Briggens Estate 1 Limited is a private limited company that can be found at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Incorporated on 2018-01-29, this 6-year-old company is run by 4 directors.
Director Tiggi K., appointed on 01 December 2019. Director Callum K., appointed on 01 December 2019. Director Paul K., appointed on 29 January 2018.
The company is officially categorised as "urban planning and landscape architectural activities" (SIC: 71112).
The last confirmation statement was sent on 2023-01-28 and the deadline for the following filing is 2024-02-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9LT |
| Country of origin | United Kingdom |
| Registration Number | 11175453 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Urban planning and landscape architectural activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 01 December 2019
Position: Director
Appointed: 01 December 2019
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Susan Lynne K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is City & Provincial Properties W1 Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Paul K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan Lynne K.
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
City & Provincial Properties W1 Ltd
Lynton House Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12490604 |
| Notified on | 4 March 2020 |
| Nature of control: |
25-50% shares |
Paul K.
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 28th January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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