40 BRAMHAM GARDENS LIMITED
40 BRAMHAM GARDENS LIMITED is an active private limited company, incorporated on 17 February 2000. The nature of the business is Residents property management. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 40 BRAMHAM GARDENS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03927834 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/02/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|---|
| Address Line 2 | 50 BROADWAY |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1H 0BL |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 03/03/2025 |
|---|---|
| Last Made Up Date | 17/02/2024 |
Return
| Next Due Date | 17/03/2017 |
|---|---|
| Last Made Up Date | 17/02/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
40 BRAMHAM GARDENS LIMITED
Directors
(The company's officers)
MR FRASER DAVID DANBURY
(~61 year old British national)
FLAT 11 40 BRAMHAM GARDENS, LONDON, SW5 0HG
- Current Director
- Gives occupation as FINANCE/BANKING
- Usually resident in ENGLAND
Appointed on 03/06/2010
MR ALAN GREEN
(~62 year old British national)
37 OAKRIDGE AVENUE, RADLETT, HERTFORDSHIRE, WD7 8EW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2005
MOIRA MARESKY
(~55 year old British,american national)
FLAT1 2, 40 BRAMHAM GARDENS, LONDON, SW5 0HG
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2003
MR KEENAN JAMES OTTER
(~49 year old British national)
37 DRAYTON GARDENS, LONDON, SW10 9RY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2003
MR JOHN RAUBENHEIMER
(~75 year old Canadian national)
FLAT 5 40 BRAMHAM GARDENS, LONDON, SW5 0HG
- Current Director
- Gives occupation as BANKER
Appointed on 28/08/2003
ROBY SCOTT SWAN
(~76 year old American national)
FLAT 9, 40 BRAMHAM GARDENS, LONDON, SW5 0HG
- Current Director
- Gives occupation as MANAGING DIRECTOR
Appointed on 17/02/2000
FREYA YULE
(~52 year old British national)
FLAT 1 40 BRAMHAM GARDENS, LONDON, SW5 0HG
- Current Director
- Gives occupation as LAWYER
Appointed on 28/08/2003
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- Current Secretary
Appointed on 23/08/2011
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- MR FRASER DAVID DANBURY
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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