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ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED

Active
11099694·incorporated 2017-12-06

ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED is an active UK private limited company, incorporated on 6 December 2017 at Companies House (number 11099694; OpenRegistry canonical ID GB-11099694-alistair-brown-international-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-06
Registered Address
17 QUEEN STREET, MAYFAIR, LONDON, W1J 5PH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED has 2 persons with significant control on file:

  • Nicholas Anthony Hynes born 1960 resident in United Kingdom, British national. Notified 2024-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Robert Brown born 1960 resident in United Kingdom, American national. Notified 2017-12-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexey Smykov born 1985 resident in Canada, Canadian national. Notified 2017-12-06. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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