Company Name24 Bruton Place Limited
DirectorsDavid Edward Brown and Jonathan Mintz
Company StatusActive
Company Number08116409
CategoryPrivate Limited Company
Incorporation Date22 June 2012 (7 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameDavid Edward Brown
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2012(1 month, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleProperty Asset Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W15 6NE
Secretary NameAnil Kumar Thapar
StatusCurrent
Appointed22 December 2014(2 years, 6 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence Address24 Bruton Place
London
W1J 6NE
Secretary NameMr Jonathan Mintz
StatusCurrent
Appointed11 February 2019(6 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameMr Jonathan Mintz
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2019(6 years, 11 months after company formation)
Appointment Duration10 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameMr Robert John Corry
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWindlesham Mead Hatton Hill
Windlesham
Surrey
GU20 6AB
Secretary NameMr Robert Corry
StatusResigned
Appointed22 June 2012(same day as company formation)
RoleCompany Director
Correspondence AddressWindlesham Mead Hatton Hill
Windlesham
Surrey
GU20 6AB
Director NameDavid Edward Brown
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(1 month, 1 week after company formation)
Appointment Duration6 years, 10 months (resigned 31 May 2019)
RoleProperty Asset Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W15 6NE
Secretary NameHeather Curtis
NationalityBritish
StatusResigned
Appointed20 August 2012(1 month, 4 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 22 December 2014)
RoleCompany Director
Correspondence Address24 Bruton Place
London
W1J 6NE
Secretary NameAnil Kumar Thapar
StatusResigned
Appointed22 December 2014(2 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 December 2018)
RoleCompany Director
Correspondence Address24 Bruton Place
London
W1J 6NE

Location

Registered Address24 Bruton Place
London
W1J 6NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Robert John Corry
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 June 2019 (9 months, 2 weeks ago)
Next Return Due2 July 2020 (3 months from now)

Charges

8 August 2012Delivered on: 16 August 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for Itself and the Finance Parties (The "Security Trustee")

Classification: Third party charge over securities
Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The 7,323,013 ordinary a shares of £1.00 each in agora shopping centres limited, and the derivative assets.. See image for full details.
Outstanding

Filing History

26 September 2017Satisfaction of charge 1 in full (1 page)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(3 pages)
9 January 2015Termination of appointment of Heather Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
24 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
10 December 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
28 August 2012Termination of appointment of Robert Corry as a secretary (2 pages)
28 August 2012Appointment of Heather Curtis as a secretary (3 pages)
16 August 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 August 2012Appointment of David Edward Brown as a director (3 pages)
7 August 2012Termination of appointment of Robert Corry as a director (2 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)