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 - LONDON

This company is listed in the following categories:
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

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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

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AMICORP (UK) DIRECTORS SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARIBBEAN LINE UK LTD LONDON ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
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ZTG INVESTMENT PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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