BRANTWOOD PROPERTY INVESTMENT TRUST LIMITED

Profile BRANTWOOD PROPERTY INVESTMENT TRUST LIMITED

Actual on 01.07.2021
Company name
BRANTWOOD PROPERTY INVESTMENT TRUST LIMITED
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Company number
00361107
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 May 1940
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
ASHMOUNT, THE GREEN, SURREY, UNITED KINGDOM, EWHURST, GU6 7RR
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PSC and Officers BRANTWOOD PROPERTY INVESTMENT TRUST LIMITED

Officers

(as of 18.09.2020)

MEYER, Amanda Lynn
Status: Active
Appointed on: Friday, 17 January 1997
Correspondence address: Ashmount, Ewhurst Green, Surrey, GU6 7RR
Role: Secretary
MEYER, Peter Grant
Status: Active
Appointed on: Wednesday, 05 March 2014
Correspondence address: Ashmount The Green, Ewhurst, United Kingdom, Surrey, GU6 7RR
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Barrington Clive
Status: Not active
Appointed on: Tuesday, 23 March 1993
Resigned on: Friday, 17 January 1997
Correspondence address: The Walled Garden, Downs Lane, Leatherhead, Surrey, KT22 8JW
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
JONES, Frances
Status: Not active
Appointed on: Tuesday, 23 March 1993
Resigned on: Friday, 17 January 1997
Correspondence address: The Walled Garden, Downs Lane, Leatherhead, Surrey, KT22 8JW
Role: Secretary
MEYER, James Henry Paul
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Tuesday, 04 March 2014
Correspondence address: Ashmount, Ewhurst Green, Cranleigh, Surrey, GU6 7RR
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORNHILL SECRETARIES LIMITED
Status: Not active
Resigned on: Tuesday, 23 March 1993
Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
Role: Corporate Nominee Secretary
MEYER, Guy Robert
Status: Not active
Resigned on: Tuesday, 23 March 1993
Correspondence address: C7 Hillgrove 18 Cape Drive, Chung Hom Kok, Hong Kong, FOREIGN
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Pilot
MEYER, Stephen Howard
Status: Not active
Resigned on: Tuesday, 23 March 1993
Correspondence address: Upper Highfield Cottage Downs Lane, Leatherhead, Surrey
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Peter Grant Meyer
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ashmount Cranleigh, England
Nationality: British
Date of birth: October 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent