OpenCompanies

Brompton Properties Ltd

Company number
09343341
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Dec 2014
Nature of business
Buying and selling of own real estate

Registered office

Top Floor, Rear Room,
49 St. Kilda's Road
London
N16 5BS

Officers

NameRoleAppointedResigned
LEWIS, Shirley Director 5 Dec 2014 21 May 2020
LEWIS, Richard Secretary 5 Dec 2014 1 Sep 2023
LEWIS, Richard Simon Director 5 Dec 2014 1 Sep 2023
RUBIN, Moses Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
Mrs Shirley Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 May 2020
Mr Richard Simon Lewis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 14 Jul 2021
Portman Investments London Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2021 1 Sep 2023
Mr Moses Rubin Ownership Of Shares 75 To 100 Percent 1 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£3,448 - 1
31 Dec 2021 -£1,930 - 1
31 Dec 2020 -£745 - 1
31 Dec 2019 Dormant £120 £120 -
31 Dec 2018 Dormant £120 £120 -
31 Dec 2017 Dormant £120 - -
31 Dec 2016 Dormant £120 - -
31 Dec 2015 Dormant £120 - -

Connections

Directors’ other companies

Companies at the same address

Data