| Company Name | Bryanston George Street Limited |
|---|---|
| Director | Dipeshkumar Patel |
| Company Status | Active |
| Company Number | 12648641 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2020(3 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Dipeshkumar Patel |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ingle Close Pinner HA5 3BJ |
Location
| Registered Address | 8 Ingle Close Pinner HA5 3BJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
Charges
| 10 November 2021 | Delivered on: 17 November 2021 Persons entitled: Credit Capital Corporation Limited Classification: A registered charge Particulars: 55 bryanston court, george street, marylebone registered at the land registry under title number NGL593485. Outstanding |
|---|---|
| 10 November 2021 | Delivered on: 16 November 2021 Persons entitled: Wimborne Investments Limited and Market Financial Solutions Limited Classification: A registered charge Particulars: 55 bryanston court, george street, marylebone registered at the land registry under title number NGL593485. Outstanding |
Filing History
| 28 November 2023 | Satisfaction of charge 126486410001 in full (1 page) |
|---|---|
| 28 November 2023 | Satisfaction of charge 126486410002 in full (1 page) |
| 21 October 2023 | Registration of charge 126486410003, created on 19 October 2023 (28 pages) |
| 21 October 2023 | Registration of charge 126486410004, created on 19 October 2023 (18 pages) |
| 22 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 5 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 2 January 2022 | Register(s) moved to registered inspection location 134 Buckingham Palace Road London SW1W 9SA (1 page) |
| 31 December 2021 | Register inspection address has been changed to 134 Buckingham Palace Road London SW1W 9SA (1 page) |
| 17 November 2021 | Registration of charge 126486410002, created on 10 November 2021 (26 pages) |
| 16 November 2021 | Registration of charge 126486410001, created on 10 November 2021 (27 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 14 September 2021 | Statement of capital following an allotment of shares on 1 July 2021
|
| 14 September 2021 | Confirmation statement made on 14 September 2021 with updates (5 pages) |
| 6 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 28 June 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 5 June 2020 | Incorporation Statement of capital on 2020-06-05
|