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BRAYGROVE MANAGEMENT LIMITED

Active
02376971·incorporated 1989-04-27

BRAYGROVE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 27 April 1989 at Companies House (number 02376971; OpenRegistry canonical ID GB-02376971-braygrove-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-27
Registered Address
PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON, NW9 6LH, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-28. Next confirmation statement due 2026-04-11.

Persons with significant control

BRAYGROVE MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Mr Fabio Houati Lionel Madar born 1970 resident in United Kingdom, British national. Notified 2017-04-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mrs Miriam Madar born 1971 resident in United Kingdom, British national. Notified 2017-04-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Ms Pattni Palladin born 1951 resident in United Kingdom, American national. Notified 2017-04-26.
    • Has the right to appoint and remove directors
  • Mr Aasheet Ruparell born 1960 resident in United Kingdom, Indian national. Notified 2017-04-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alexei Cole Metcalf born 1988 resident in United Kingdom, British national. Notified 2017-04-26. Ceased 2020-07-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

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