-
-
BRIGGENS ESTATE 1 LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 11175453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- United Kingdom Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom UK
Management
- Managing Directors
- KEMPE, Callum Edmund David
- KEMPE, Paul William Frederick
- KEMPE, Susan Lynn
- KEMPE, Tiggi Zela Lily Hawke
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-29
- Age Of Company 2018-01-29 6 years
- SIC/NACE
- 71112
Ownership
- Beneficial Owners
- Ms Susan Lynne Eastman
- Miss Susan Lynne Eastman
- Mr Paul William Frederick Kempe
- Susan Lynne Eastman
- City & Provincial Properties W1 Ltd
- Mrs Susan Lynn Kempe
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
-
BRIGGENS ESTATE 1 LIMITED Company Description
- BRIGGENS ESTATE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11175453. Its current trading status is "live". It was registered 2018-01-29. It has declared SIC or NACE codes as "71112". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Lynton House .
Get BRIGGENS ESTATE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Briggens Estate 1 Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2018-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRIGGENS ESTATE 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-12-06) - CH01
-
notification-of-a-person-with-significant-control (2021-01-11) - PSC02
-
change-to-a-person-with-significant-control (2021-01-25) - PSC05
-
confirmation-statement-with-no-updates (2021-01-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
-
change-person-director-company-with-change-date (2021-11-23) - CH01
-
change-to-a-person-with-significant-control (2021-12-06) - PSC04
keyboard_arrow_right 2020
-
resolution (2020-03-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
-
appoint-person-director-company-with-name-date (2020-01-17) - AP01
-
capital-variation-of-rights-attached-to-shares (2020-03-19) - SH10
-
accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
-
change-to-a-person-with-significant-control (2020-05-15) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
-
change-to-a-person-with-significant-control (2020-06-05) - PSC04
-
change-person-director-company-with-change-date (2020-05-15) - CH01
-
capital-alter-shares-subdivision (2020-03-18) - SH02
-
capital-name-of-class-of-shares (2020-03-18) - SH08
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-02-18) - PSC04
-
change-account-reference-date-company-previous-shortened (2019-08-23) - AA01
-
confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
-
incorporation-company (2018-01-29) - NEWINC
