47 Bramham Gardens
London
SW5 0HQ
Director Name | Alexander Esmond Russel Smith |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2006(27 years, 9 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 46 Bramham Gardens London SW5 0HQ |
Director Name | Mr Francesco Thovez |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 10 March 2010(31 years, 5 months after company formation) |
Appointment Duration | 14 years |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 45 Bramham Gardens London SW5 0HQ |
Director Name | David Mathaniel Schwartz |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 1989(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 10 July 1997) |
Role | Banker |
Correspondence Address | 46 Bramham Gardens London SW5 0HQ |
Director Name | Megan Powell |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(14 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (resigned 03 May 2006) |
Role | Estate Agent |
Correspondence Address | Flat 5 45 Bramham Gardens London SW5 0HQ |
Secretary Name | Mr Martin Ian Shippey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 March 1994) |
Role | Company Director |
Correspondence Address | 9-45 Bramham Gardens London SW5 0JQ |
Director Name | David Richard Backinsell |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1992(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 January 2001) |
Role | Economist |
Correspondence Address | 47 Bramham Gardens London SW5 0HQ |
Director Name | The Honorable Mrs Miranda Caroline Baring |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1992(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 July 1997) |
Role | Artist |
Correspondence Address | Flat 5 47 Bramham London SW5 0HQ |
Director Name | Martin Ian Shippey |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 December 1995) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 4 Welland Mews Stamford Lincolnshire PE9 2LW |
Secretary Name | Mr Jeremy Hugh Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(15 years, 5 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 25 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Thurloe Street London SW7 2LT |
Director Name | Angus Ian Johnston |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 September 1994(15 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1995) |
Role | Accountant |
Correspondence Address | 45 Bramham Gardens Flat 8 London SW5 0HQ |
Director Name | Katherine Elizabeth Russell Cobb |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 March 1996(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 February 2001) |
Role | PR Marketing Director |
Correspondence Address | Flat 6 47 Bramham Gardens London SW5 0HQ |
Director Name | Alan Tout |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 July 2003) |
Role | Company Director |
Correspondence Address | 46 Bramham Gardens London SW5 0HQ |
Director Name | Mr Michael Rummel |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2003(24 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 15 January 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 4 45 Bramham Gardens London SW5 0HQ |
Director Name | Claude Greilsamer |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 September 2003(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 2005) |
Role | Bank Director |
Correspondence Address | 46 Bramham Gardens London SW5 0HP |
Director Name | Ms Karen Taylor |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(28 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 30 November 2007) |
Role | Consultant Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 45 Bramham Gardens London SW5 0HQ |
Director Name | Dr Conal Martin Perrett |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(29 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 October 2010) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 45 Bramham Gardens London Greater London SW5 0HQ |
Director Name | Celine Francoise Bailey |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 November 2007(29 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 October 2011) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Flat 9 45 Bramham Gardens London Greater London SW5 0HQ |
Secretary Name | Chelsea Property Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 2012(34 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 30 October 2017) |
Correspondence Address | 30 Thurloe Street London SW7 2LT |
Telephone | 020 75847850 |
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Telephone region | London |
Registered Address | 30 Thurloe Street London SW7 2LT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Francesco Thovez 8.33% Ordinary |
---|---|
2 at £1 | H.g. Gilg 8.33% Ordinary |
2 at £1 | Mr A.e.r. Smith 8.33% Ordinary |
2 at £1 | Nani Elle Llc 8.33% Ordinary |
1 at £1 | Adelene Smith 4.17% Ordinary |
1 at £1 | Bevany Investments LTD 4.17% Ordinary |
1 at £1 | Caroline Louise Farrelly 4.17% Ordinary |
1 at £1 | David Arthur Atkins 4.17% Ordinary |
1 at £1 | Dinnah Rogerson 4.17% Ordinary |
1 at £1 | Faezeh Jannesari & Saam James Hassan Hemsley 4.17% Ordinary |
1 at £1 | Henry John Curzon Coaker 4.17% Ordinary |
1 at £1 | Kai Jia Lew 4.17% Ordinary |
1 at £1 | Michael Andrew Barnfield 4.17% Ordinary |
1 at £1 | Michael Weber 4.17% Ordinary |
1 at £1 | Mr Norton 4.17% Ordinary |
1 at £1 | Mr Vincenzo Santantonio 4.17% Ordinary |
1 at £1 | Mrs Teresa De Angelis 4.17% Ordinary |
1 at £1 | Ms Karen Taylor 4.17% Ordinary |
1 at £1 | Samantha Ashcroft 4.17% Ordinary |
1 at £1 | Subhas Kim Kandasamy 4.17% Ordinary |
Year | 2014 |
---|---|
Net Worth | £24 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
6 November 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
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6 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
10 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
30 October 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 30 October 2017 (1 page) |
30 October 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 30 October 2017 (1 page) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 March 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017 (1 page) |
7 November 2016 | Confirmation statement made on 30 October 2016 with updates (9 pages) |
7 November 2016 | Confirmation statement made on 30 October 2016 with updates (9 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 September 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page) |
13 September 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page) |
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (8 pages) |
1 November 2012 | Appointment of Chelsea Property Management Limited as a secretary (2 pages) |
1 November 2012 | Termination of appointment of Jeremy Davies as a secretary (1 page) |
1 November 2012 | Appointment of Chelsea Property Management Limited as a secretary (2 pages) |
1 November 2012 | Termination of appointment of Jeremy Davies as a secretary (1 page) |
1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (8 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 November 2011 | Director's details changed for Francesco Thover on 14 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (9 pages) |
14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (9 pages) |
14 November 2011 | Director's details changed for Francesco Thover on 14 November 2011 (2 pages) |
19 October 2011 | Termination of appointment of Celine Bailey as a director (1 page) |
19 October 2011 | Termination of appointment of Celine Bailey as a director (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (9 pages) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (9 pages) |
1 November 2010 | Termination of appointment of Conal Perrett as a director (1 page) |
1 November 2010 | Termination of appointment of Conal Perrett as a director (1 page) |
3 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
3 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
15 March 2010 | Appointment of Francesco Thover as a director (3 pages) |
15 March 2010 | Appointment of Francesco Thover as a director (3 pages) |
3 November 2009 | Director's details changed for Alexander Esmond Russel Smith on 2 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
3 November 2009 | Director's details changed for Alexander Esmond Russel Smith on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Alexander Esmond Russel Smith on 2 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
3 November 2009 | Director's details changed for Celine Francoise Bailey on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Celine Francoise Bailey on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Herve Georges Gilg on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Celine Francoise Bailey on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Herve Georges Gilg on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Herve Georges Gilg on 2 November 2009 (2 pages) |
29 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
29 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
11 November 2008 | Return made up to 30/10/08; full list of members (24 pages) |
11 November 2008 | Return made up to 30/10/08; full list of members (24 pages) |
15 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
15 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
16 April 2008 | Director appointed dr conal martin perrett (1 page) |
16 April 2008 | Director appointed dr conal martin perrett (1 page) |
22 January 2008 | New director appointed (1 page) |
22 January 2008 | New director appointed (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
28 November 2007 | Return made up to 30/10/07; change of members (7 pages) |
28 November 2007 | Return made up to 30/10/07; change of members (7 pages) |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
29 November 2006 | Return made up to 30/10/06; full list of members (10 pages) |
29 November 2006 | Return made up to 30/10/06; full list of members (10 pages) |
23 November 2006 | New director appointed (1 page) |
23 November 2006 | New director appointed (1 page) |
13 July 2006 | New director appointed (1 page) |
13 July 2006 | New director appointed (1 page) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
6 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
6 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
16 November 2005 | Return made up to 30/10/05; change of members
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16 November 2005 | Return made up to 30/10/05; change of members
|
10 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
10 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
15 November 2004 | Return made up to 30/10/04; change of members (8 pages) |
15 November 2004 | Return made up to 30/10/04; change of members (8 pages) |
21 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
21 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
15 January 2004 | Return made up to 30/10/03; full list of members
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15 January 2004 | Return made up to 30/10/03; full list of members
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8 October 2003 | New director appointed (1 page) |
8 October 2003 | New director appointed (1 page) |
10 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
10 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | New director appointed (2 pages) |
7 November 2002 | Return made up to 30/10/02; no change of members (7 pages) |
7 November 2002 | Return made up to 30/10/02; no change of members (7 pages) |
23 May 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
23 May 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
13 November 2001 | Return made up to 30/10/01; change of members
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13 November 2001 | Return made up to 30/10/01; change of members
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25 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
25 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
21 November 2000 | Return made up to 30/10/00; full list of members (10 pages) |
21 November 2000 | Return made up to 30/10/00; full list of members (10 pages) |
8 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
8 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
2 November 1999 | Return made up to 30/10/99; full list of members (8 pages) |
2 November 1999 | Return made up to 30/10/99; full list of members (8 pages) |
12 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
12 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
18 November 1998 | Return made up to 30/10/98; change of members (6 pages) |
18 November 1998 | Return made up to 30/10/98; change of members (6 pages) |
8 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
8 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
10 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
10 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (2 pages) |
17 July 1997 | Director resigned (2 pages) |
17 July 1997 | Director resigned (1 page) |
1 November 1996 | Return made up to 30/10/96; change of members (8 pages) |
1 November 1996 | Return made up to 30/10/96; change of members (8 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
19 March 1996 | New director appointed (2 pages) |
19 March 1996 | New director appointed (2 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | Director resigned (2 pages) |
27 October 1995 | Return made up to 30/10/95; change of members
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27 October 1995 | Return made up to 30/10/95; change of members
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12 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
12 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
4 October 1978 | Incorporation (18 pages) |
4 October 1978 | Incorporation (18 pages) |