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9 Bramham Gardens Limited LONDON

9 Bramham Gardens started in year 2002 as Private Limited Company with registration number 04552480. The 9 Bramham Gardens company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 16 Cavaye Place. Postal code: SW10 9PT.

The firm has 3 directors, namely Arianna R., Pawan M. and Edwin L.. Of them, Edwin L. has been with the company the longest, being appointed on 3 October 2002 and Arianna R. has been with the company for the least time - from 9 April 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Edwin L. who worked with the the firm until 16 May 2003.

9 Bramham Gardens Limited Address / Contact

Office Address 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04552480
Date of Incorporation Thu, 3rd Oct 2002
Industry Residents property management
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Arianna R.

Position: Director

Appointed: 09 April 2019

Pawan M.

Position: Director

Appointed: 06 February 2019

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 10 November 2015

Edwin L.

Position: Director

Appointed: 03 October 2002

Anne D.

Position: Director

Appointed: 20 March 2012

Resigned: 21 March 2012

Tara M.

Position: Director

Appointed: 28 June 2011

Resigned: 06 February 2019

Lhh Residential Managament Llp

Position: Corporate Secretary

Appointed: 18 November 2009

Resigned: 12 October 2012

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 16 May 2003

Resigned: 18 November 2009

Edwin L.

Position: Secretary

Appointed: 03 October 2002

Resigned: 16 May 2003

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 03 October 2002

Resigned: 03 October 2002

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 03 October 2002

Janaki P.

Position: Director

Appointed: 03 October 2002

Resigned: 05 April 2011

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Peter G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Arianna R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Peter G.

Notified on 25 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Arianna R.

Notified on 25 October 2023
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Micro company accounts made up to 30th September 2022
filed on: 30th, May 2023 		Free Download (8 pages)

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