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Companies House/London/Company profile

BROMPTON PROPERTIES LTD

Active - Proposal to Strike off
09343341·incorporated 2014-12-05

BROMPTON PROPERTIES LTD is an active UK private limited company, incorporated on 5 December 2014 at Companies House (number 09343341; OpenRegistry canonical ID GB-09343341-brompton-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-12-05
Registered Address
TOP FLOOR, REAR ROOM,, 49 ST. KILDA'S ROAD, LONDON, N16 5BS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-05. Next confirmation statement due 2017-01-02.

Persons with significant control

BROMPTON PROPERTIES LTD has 1 person with significant control on file:

  • Mr Moses Rubin born 1962 resident in England, British national. Notified 2023-09-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Portman Investments London Ltd (United Kingdom reg. 11397466). Notified 2021-07-14. Ceased 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shirley Lewis born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Simon Lewis born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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