INNBRIGHTON PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

INNBRIGHTON PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INNBRIGHTON PROPERTIES LIMITED was incorporated 14 years ago on 03/07/2009 and has the registered number: 06952256. The accounts status is SMALL and accounts are next due on 31/12/2024.

INNBRIGHTON PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 DUKE STREET
LONDON
W1U 3EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN PAUL GREEN Jan 1974 British Director 2016-02-01 CURRENT
ROBERT PATRICK MAYBURY May 1988 British Director 2021-04-01 CURRENT
MR MARTIN PHILLIP SWINDON May 1964 British Director 2009-07-03 UNTIL 2014-03-25 RESIGNED
MR ADAM CLIVE SMITH Mar 1981 British Director 2014-03-25 UNTIL 2023-03-07 RESIGNED
MR ANDREW JAMES PICKERING Mar 1958 British Director 2016-10-06 UNTIL 2021-03-31 RESIGNED
MR GARY PETTET Apr 1961 British Director 2009-07-03 UNTIL 2014-03-25 RESIGNED
MR ASIM ALI KHAN Aug 1983 British Director 2014-03-25 UNTIL 2017-09-12 RESIGNED
DUNCAN JAMES KENNEDY Jun 1965 British Director 2016-02-01 UNTIL 2018-09-30 RESIGNED
MR GAVIN GEORGE Nov 1965 British Director 2009-07-03 UNTIL 2014-03-25 RESIGNED
MR PETER ANDREW BENNETT Sep 1965 British Director 2009-07-03 UNTIL 2014-03-25 RESIGNED
ASIM ALI KHAN Secretary 2014-03-25 UNTIL 2017-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Surrey Property Holdings Ltd 2016-07-28 - 2022-06-20 London   Ownership of shares 75 to 100 percent
London & Surrey Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENSTONE REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
DEEMARK LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SUGARLOAF RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
C-SIDE LIMITED BRIGHTON UNITED KINGDOM Active FULL 47250 - Retail sale of beverages in specialised stores
ZELGRAIN LIMITED BRIGHTON UNITED KINGDOM Active FULL 47250 - Retail sale of beverages in specialised stores
C-SIDE (HOLDINGS) LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
THE GOURMET PUB COMPANY LIMITED LONDON Dissolved... NO ACCOUNTS FILED 5510 - Hotels & motels with or without restaurant
BIG ECK LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 56101 - Licensed restaurants
FUUD LIMITED ESSEX Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
THE SPITALFIELDS BARS COMPANY LIMITED DUNMOW Dissolved... UNAUDITED ABRIDGED 56302 - Public houses and bars
BOWLGREEN LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
THE LAINE PUB COMPANY LIMITED BRIGHTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AMDALE SECURITIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
THE NEW PUB COMPANY LIMITED CRAWLEY ENGLAND Dissolved... FULL 56302 - Public houses and bars
THE LAINE BREWING COMPANY LIMITED BRIGHTON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
DELROSE DEVELOPMENTS LIMITED EPSOM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE LAINE ACQUISITION LIMITED BRIGHTON UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
THE LAINE MIDCO LIMITED BRIGHTON UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
THE LAINE BIDCO LIMITED BRIGHTON UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Innbrighton Properties Limited - Limited company accounts 18.2 2018-09-25 31-03-2018 £64,940 Cash £4,799,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD PROPERTY COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GLENSTONE REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
LONDON & SURREY PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CENTRESHORES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEEMARK LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AMDALE SECURITIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PERRYWELL ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENSTONE DEVCO LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PERRYWELL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects