1 Bryanston Square Freehold Limited

Company Registration Number: 08514278

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Bryanston Square Freehold Limited is a Private Company Limited by Guarantee first registered on 2 May 2013. Its current registered address is in London.

Registered Address

1 BRYANSTON SQUARE
LONDON
W1H 2DH

There are 13 companies currently registered at this postcode, including this one.

All companies at W1H 2DH

Registration Data

Company Number

08514278

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • ESCHWEGE, Richard John

    Director

    Appointed on 2 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    1
    Bryanston Square
    London
    W1H 2DH
    United Kingdom

  • LAING, Ian Michael

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    1
    Bryanston Square
    London
    W1H 2DH

  • SCHOTTLANDER, Julia

    Director

    Appointed on 2 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    1
    Bryanston Square
    London
    W1H 2DH
    United Kingdom

  • LAING, Ian James

    Director

    Appointed on 2 May 2013

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    1
    Bryanston Square
    London
    W1H 2DH
    United Kingdom

  • MITCHELL, Hannah Ruth Lowy, Lady

    Director

    Appointed on 2 May 2013

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    1
    Bryanston Square
    London
    W1H 2DH
    United Kingdom

  • SLEVIN, Maurice Louis

    Director

    Appointed on 2 May 2013

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    1
    Bryanston Square
    London
    W1H 2DH
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IUKLB6. Transaction: MzE2MTQ3MDA0N2FkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 2 May 2016 no member list [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57AS723. Transaction: MzE0ODg3Nzk0M2FkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YXH2G2. Transaction: MzE0MDE5MzA3M2FkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 2 May 2015 no member list [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48CNHRF. Transaction: MzEyNDA4MTI1OWFkaXF6a2N4.

  5. 8 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YNI63N. Transaction: MzExNTAzMDI0OWFkaXF6a2N4.

  6. 5 January 2015 Appointment of Mr Ian Michael Laing as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3YFM9M9. Transaction: MzExNDcyOTM2MGFkaXF6a2N4.

  7. 5 January 2015 Termination of appointment of Ian James Laing as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3YFM99F. Transaction: MzExNDcyOTI1M2FkaXF6a2N4.

  8. 10 December 2014 Termination of appointment of Maurice Louis Slevin as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MFKUMI. Transaction: MzExMzIyMDQwMWFkaXF6a2N4.

  9. 10 December 2014 Termination of appointment of Hannah Ruth Lowy Mitchell as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MFKU6H. Transaction: MzExMzIyMDM1N2FkaXF6a2N4.

  10. 10 December 2014 Director's details changed for Mr Angus James Laing on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MFKU15. Transaction: MzExMzIyMDIyOWFkaXF6a2N4.

  11. 10 December 2014 Director's details changed for Mrs Julia Gahlin on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MFKT6Q. Transaction: MzExMzIxOTk1MmFkaXF6a2N4.

  12. 19 May 2014 Annual return made up to 2 May 2014 no member list [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X387OLAO. Transaction: MzEwMDI5NTg1OWFkaXF6a2N4.

  13. 2 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27J0IBN. Transaction: MzA3NzMzMjgzNWFkaXF6a2N4.

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