• UK
  • BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 1 Knightsbridge Green, London, SW1X 7QA, United Kingdom

Company Information

Company registration number
06891830
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Knightsbridge Green
London
SW1X 7QA
1 Knightsbridge Green, London, SW1X 7QA UK

Management

Managing Directors
ASTOR, Michael Ramon Langhorne
JAY, John Philip Bromberg
RUVIGNY, Rupert Francis James Henry
Company secretaries
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-04-29
Age Of Company
2009-04-29 15 years
SIC/NACE
66300

Ownership

Beneficial Owners
Brompton Asset Management Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEWINCCO 927 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-29
Annual Return
Due Date: 2022-05-03
Last Date: 2021-04-19

BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED Company Description

BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06891830. Its current trading status is "live". It was registered 2009-04-29. It was previously called NEWINCCO 927 LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at 1 Knightsbridge Green .
More information

Get BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brompton Property Investment Management Limited - 1 Knightsbridge Green, London, SW1X 7QA, United Kingdom

2009-04-29 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • confirmation-statement-with-no-updates (2020-05-24) - CS01

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-12) - AA

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  • accounts-with-accounts-type-dormant (2018-12-21) - AA

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  • confirmation-statement-with-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • move-registers-to-registered-office-company (2013-05-21) - AD04

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  • accounts-with-accounts-type-dormant (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-09) - AA

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  • termination-director-company-with-name (2011-07-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-04-06) - AA01

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  • accounts-with-accounts-type-dormant (2011-01-27) - AA

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  • appoint-person-director-company-with-name (2010-04-16) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01

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  • change-sail-address-company (2010-05-19) - AD02

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  • termination-director-company-with-name (2010-05-19) - TM01

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  • move-registers-to-sail-company (2010-05-20) - AD03

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  • change-corporate-secretary-company-with-change-date (2010-05-20) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • incorporation-company (2009-04-29) - NEWINC

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  • certificate-change-of-name-company (2009-05-11) - CERTNM

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