BRYANSTON COURT ONE LIMITED
Non-Trading
General Information
NAME
BRYANSTON COURT ONE LIMITED
COMPANY NUMBER
01638364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/05/1982
(42 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 2EJ
133 George Street
London
W1H 7DA
Telephone: 77245812
88-90 Crawford Street
London
W1H 2EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYANSTON COURT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRYANSTON COURT ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Aliki Georgia Pendias (909644912) Appointed |
Credit Risk Overview
Want to learn more about BRYANSTON COURT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRYANSTON COURT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRYANSTON COURT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/02/2013 - Present (11 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/02/2013 - Present (11 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/02/2013 - Present (11 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/02/2013 - Present (11 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYANSTON COURT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRYANSTON COURT ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Aliki Georgia Pendias (909644912) Appointed |
| 18/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Sobhi Hatem (917569825) has left the board |
| 10/06/2022 | Denise Cohen (917569802) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Nadir Khamissa (925211366) Appointed |
| 17/04/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 03/04/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 11/04/2014 | New Accounts filed |
| 01/04/2014 | New Board Member Boris Bakal (916504220) Appointed |
| 14/02/2014 | Denise Cohen (909139441) has left the board |
| 14/02/2014 | New Board Member Denise Cohen (917569802) Appointed |
| 05/02/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 29/05/2013 | Alexey Simonov (911358193) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 07/03/2013 | Yaser Alsharifi (917611200) has left the board |
| 07/03/2013 | New Board Member Hamid Reza Rashidmanesh (917568194) Appointed |
| 28/02/2013 | Nick True (908667715) has left the board |
| 27/02/2013 | New Board Member Suzanne Judith Goodman (903854285) Appointed |
| 27/02/2013 | Henry Michael Lennard (909126257) has left the board |
| 21/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Georgina Denise Davis (905146597) has left the board |
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