CITY & COUNTRY BRAMSHILL LIMITED

Profile CITY & COUNTRY BRAMSHILL LIMITED

Actual on 01.11.2020
Company name
CITY & COUNTRY BRAMSHILL LIMITED
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Company number
09077495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
55 BAKER STREET, LONDON, W1U 7EU
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PSC and Officers CITY & COUNTRY BRAMSHILL LIMITED

Officers

(as of 21.09.2020)

BETTS, Thomas Richard
Status: Active
Appointed on: Friday, 19 December 2014
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Real Estate Professional
Country of residence: United Kingdom
FOWLER, Mark Townshend
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Baker Street, London, W1U 7EU, 55
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
KINGSTON, Mark Simon
Status: Active
Appointed on: Thursday, 09 July 2015
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Real Estate Professional
Country of residence: United Kingdom
MOHARM, Cheryl
Status: Active
Appointed on: Friday, 19 December 2014
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Role: Secretary
SARGEANT, Timothy Robert
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Baker Street, London, W1U 7EU, 55
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARGEANT, Andrew Ian
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Friday, 19 December 2014
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Role: Secretary
SARGEANT, Andrew Ian
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Friday, 19 December 2014
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Developer
Country of residence: United Kingdom
SARGEANT, David Richard
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Friday, 19 December 2014
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
VERNON-HARCOURT, Simon
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Friday, 19 December 2014
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Richard William
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Thursday, 09 July 2015
Correspondence address: 105 Wigmore Street, Uk, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MOORE, Helen Margaret
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Tuesday, 27 January 2015
Correspondence address: Bentfield Road, United Kingdom, Essex, Stansted, CM24 8HL, Bentfield Place
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Sales And Marketing Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

City & Country Residential Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Stansted, Bentfield Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Topland (No 14) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent