OpenCompanies

12 Bramham Gardens Limited

Company number
04557130
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2002
Nature of business
Residents property management

Registered office

6 Roland Gardens
London
SW7 3PH

Officers

NameRoleAppointedResigned
M2 PROPERTY LIMITED Corporate-Secretary 28 Oct 2026
CLAASEN, Marlize Director 1 Jun 2021
UNTERTHURNER, Sophia Director 12 Feb 2021
WEATHERALL, Ruby Susanna Director 23 Jan 2017
CONRAD, Swantje Director 12 Dec 2005
LEHMANN, Julius Christian Stig Director 13 Apr 2021 6 Nov 2026
TLC REAL ESTATE SERVICES LIMITED Corporate-Secretary 9 Feb 2015 8 Jun 2026
SCHWARTZ, Leo Phillip Marco Director 7 Nov 2016 6 Apr 2021
WALLER, Peter Hedley Director 25 Nov 2002 27 Nov 2020
VANDINI, Cesare Director 8 Nov 2017 14 Aug 2020
DULNIG, Daphne Michaela Alexandra Director 25 Nov 2002 10 Aug 2017
URANG PROPERTY MANAGEMENT LIMITED Corporate-Secretary 20 Sep 2008 31 Dec 2014
VALLANCE, Thomas Stephen Director 25 May 2005 1 Nov 2009
FREYE, Henrik Director 25 Nov 2002 1 Nov 2009
VALLANCE, Thomas Stephen Secretary 1 Aug 2005 20 Sep 2008
BROEREN, Andrew Matthew Director 17 Apr 2003 12 Dec 2005
WALLER, Peter Hedley Secretary 25 Nov 2002 1 Aug 2005
FARR, Robin William Director 25 Nov 2002 26 Jan 2005
CARDIFF, Richard Director 25 Nov 2002 17 Apr 2003
TOMLEY, Peter Director 9 Oct 2002 13 Feb 2003
DAVEY, Janice Mary Secretary 9 Oct 2002 25 Nov 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Oct 2002 9 Oct 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Oct 2002 9 Oct 2002

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,000 - 0
31 Dec 2024 £1,000 - 0
31 Dec 2023 £1,000 - 0
31 Dec 2022 £1,000 - 0
31 Dec 2021 £1,000 - 0
31 Dec 2020 £1,000 - 0
31 Dec 2019 £1,000 - 0
31 Dec 2018 £1,000 - -
31 Dec 2017 £1,000 - -
31 Dec 2016 Dormant £1,000 £1,000 -
31 Dec 2015 Dormant £1,000 - -
31 Dec 2014 Dormant £1,000 - -
31 Dec 2013 Dormant £1,000 £1,000 -
31 Dec 2012 Dormant £1,000 £1,000 -
31 Dec 2011 Dormant £1,000 £1,000 -
31 Dec 2010 Dormant £1,000 £1,000 -
31 Dec 2009 Dormant £1,000 - -
31 Dec 2008 Dormant £1,000 £0 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Companies at the same address

Data