20 BRAMHAM GARDENS LIMITED

Profile 20 BRAMHAM GARDENS LIMITED

Actual on 01.11.2020
Company name
20 BRAMHAM GARDENS LIMITED
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Company number
09082703
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 12 June 2014
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PRINCIPIA ESTATE & ASSET MANAGEMENT THE STUDIO, 16 CAVAYE PLACE, ENGLAND, CHELSEA, LONDON, SW10 9PT
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PSC and Officers 20 BRAMHAM GARDENS LIMITED

Officers

(as of 21.09.2020)

DESTRIBATS, Diane Olivia Claude
Status: Active
Appointed on: Thursday, 03 January 2019
Correspondence address: Bramham Gardens, England, London, SW5 0JE, Flat 3
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Director
Country of residence: England
KOH, Cheyn Siew Lay
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Branksome Road, Singapore, Katong, 439595, 64
Nationality: Singaporean
Date of birth: August 1965
Role: Director
Occupation: None
Country of residence: Singapore
LANDOLT, Luana
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Bramham Gardens, England, London, SW5 0JE, Flat 6
Nationality: French
Date of birth: January 1992
Role: Director
Occupation: Student
Country of residence: United Kingdom
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Status: Active
Appointed on: Tuesday, 28 May 2019
Correspondence address: United Kingdom, London, SW10 9PR, 152 Fulham Road
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF, WALES
Registration number: 03284375
R P INVESTMENTS LTD
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Ground Floor, 31 Bury Street, England, London, EC3A 5AR, Bury House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 07873450
WONG, Reddy Hoe Choon
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Branksome Road, Singapore, Katong, 439595, 64
Nationality: Singaporean
Date of birth: April 1963
Role: Director
Occupation: None
Country of residence: Singapore
URANG PROPERTY MANAGEMENT LTD
Status: Not active
Appointed on: Thursday, 11 June 2015
Resigned on: Friday, 10 May 2019
Correspondence address: New Kings Road, England, London, SW6 4NF, 196
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06541973
BLACKMAN, John Herbert
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Tuesday, 10 November 2015
Correspondence address: New Kings Road, URANG PROPERTY MANAGEMENT LTD, England, London, SW6 4NF, 196
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 15 April 2017
Legal form: Persons With Significant Control Statement