OpenCompanies

London Penthouse (Brewster Gardens W10) Limited

Company number
12434776
Status
In Administration
Type
Private Limited Company
Incorporated
31 Jan 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

340 Deansgate
Manchester
M3 4LY

Officers

NameRoleAppointedResigned
BIGGIN, Jeremy Richard Director 6 Feb 2020 12 Feb 2021
MORRISON, Simon George Strangways Director 6 Feb 2020 12 Feb 2021
GRIFFIN, Michael Paul Director 6 Feb 2020 26 Nov 2021
GRIFFIN, Joseph Michael Thomas Director 31 Jan 2020 16 Jul 2024
AMIN, Dipendra Director 16 Jul 2024

Control

NameNature of controlNotifiedCeased
Jeremy Biggin Ownership Of Shares 25 To 50 Percent 31 Jan 2020 21 Feb 2020
Mr Michael Paul Griffin Ownership Of Shares 25 To 50 Percent 31 Jan 2020 21 Feb 2020
Mr Simon George Strangways Morrison Ownership Of Shares 25 To 50 Percent 31 Jan 2020 21 Feb 2020
Joseph Griffin Ownership Of Shares 25 To 50 Percent 31 Jan 2020 21 Feb 2020
Jbsm Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Feb 2020 12 Feb 2021
Lphv Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Feb 2020 30 Nov 2021
Bs Real Estate S.A.R.L. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Nov 2021 16 Jul 2024
London Penthouse (Bg) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,866 £411,968 0
31 Jan 2024 -£2,209 £104 0
31 Jan 2023 -£2,107 £1,012 0
31 Jan 2022 £100 - 0
31 Jan 2021 Dormant £4 £4 -

Connections

Directors’ other companies

Companies at the same address

Data