22 BRACKNELL GARDENS LIMITED

Profile 22 BRACKNELL GARDENS LIMITED

Actual on 01.09.2021
Company name
22 BRACKNELL GARDENS LIMITED
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Company number
05386587
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 March 2005
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 04 April 2022 due by Monday, 18 April 2022

Last statement dated Sunday, 04 April 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
22 BRACKNELL GARDENS, LONDON, NW3 7ED
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PSC and Officers 22 BRACKNELL GARDENS LIMITED

Officers

(as of 19.09.2020)

DONNETTE BERNADETTE, Neil
Status: Active
Appointed on: Wednesday, 09 March 2005
Correspondence address: Flat C, 22 Bracknell Gardens, London, NW3 7ED
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Child Adolescent Psychotherapi
Country of residence: United Kingdom
GREENWOOD, Mark Francis
Status: Active
Appointed on: Wednesday, 09 March 2005
Correspondence address: 22c Bracknell Gardens, Hampstead, NW3 7ED
Role: Secretary
MYERS, Gerald Joseph
Status: Active
Appointed on: Wednesday, 09 March 2005
Correspondence address: 22 Bracknell Gardens, London, NW3 7ED
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RICE, Christopher
Status: Active
Appointed on: Monday, 21 June 2010
Correspondence address: 22 Bracknell Gardens, London, NW3 7ED
Nationality: American
Date of birth: June 1978
Role: Director
Occupation: Student
Country of residence: United Kingdom
SILVER, Michael John
Status: Not active
Appointed on: Sunday, 09 March 2008
Resigned on: Friday, 11 July 2014
Correspondence address: 22a Bracknell Gardens, Hampstead, London, United Kingdom, NW3 7ED
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOWER, Rupert Kinglake
Status: Not active
Appointed on: Wednesday, 09 March 2005
Resigned on: Monday, 21 June 2010
Correspondence address: 25 Langland Gardens, Hampstead, London, NW3 6QE
Nationality: United Kingdom
Date of birth: August 1959
Role: Director
Occupation: Psychotherapist
Country of residence: England
AUSTIN, Daniel Brett
Status: Not active
Appointed on: Wednesday, 09 March 2005
Resigned on: Sunday, 09 March 2008
Correspondence address: 22 Bracknell Gardens, London, NW3 7ED
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 04 April 2017
Legal form: Persons With Significant Control Statement