BRYLAND INTERNATIONAL PROPERTY LTD - LONDON
Company Profile | Company Filings |
Overview
BRYLAND INTERNATIONAL PROPERTY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRYLAND INTERNATIONAL PROPERTY LTD was incorporated 4 years ago on 06/12/2019 and has the registered number: 12352325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRYLAND INTERNATIONAL PROPERTY LTD was incorporated 4 years ago on 06/12/2019 and has the registered number: 12352325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRYLAND INTERNATIONAL PROPERTY LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC3N 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIE LIK LING PANG | Nov 1962 | Malaysian | Director | 2024-02-16 | CURRENT |
MAPSBURY SECRETARIES LIMITED | Corporate Secretary | 2024-02-16 | CURRENT | ||
MR WILLEM ANTON SMIT | May 1975 | Dutch | Director | 2022-06-07 UNTIL 2024-02-16 | RESIGNED |
MR FIROZ KARKI | Sep 1989 | Nepalese | Director | 2020-12-30 UNTIL 2021-09-15 | RESIGNED |
MR MARK JONES | Jun 1965 | British | Director | 2021-09-15 UNTIL 2021-11-01 | RESIGNED |
SIMON HARRIS | Feb 1977 | British | Director | 2019-12-06 UNTIL 2020-06-08 | RESIGNED |
MS HELENA ANNE JANE GILES | Aug 1974 | British | Director | 2021-11-01 UNTIL 2022-06-07 | RESIGNED |
KARIMA ABDESSLAMI | Jul 1979 | Belgian | Director | 2020-06-08 UNTIL 2020-12-30 | RESIGNED |
AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2019-12-06 UNTIL 2024-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Cristiana Muller | 2022-01-28 | 12/1947 | London | Right to appoint and remove directors as firm |
Carlo Gasperoni | 2019-12-06 - 2022-01-28 | 12/1947 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRYLAND_INTERNATIONAL_PRO - Accounts | 2023-09-02 | 31-12-2022 | £624,440 equity |
BRYLAND_INTERNATIONAL_PRO - Accounts | 2022-12-14 | 31-12-2021 | £648,442 equity |
BRYLAND_INTERNATIONAL_PRO - Accounts | 2021-09-04 | 31-12-2020 | £659,964 equity |