24 Bruton Place Limited

General information

Name:

24 Bruton Place Ltd

Office Address:

24 Bruton Place W1J 6NE London

Number: 08116409

Incorporation date: 2012-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 24 Bruton Place Limited firm has been offering its services for 8 years, as it's been founded in 2012. Started with Registered No. 08116409, 24 Bruton Place is a Private Limited Company located in 24 Bruton Place, London W1J 6NE. This business's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. The business latest financial reports were submitted for the period up to Mon, 31st Dec 2018 and the latest confirmation statement was filed on Tue, 18th Jun 2019.

There is a single managing director currently supervising the following firm, namely Jonathan M. who has been utilizing the director's duties for 8 years. Since 2012-08-01 David B., had been performing the duties for the firm until the resignation in 2019. Furthermore a different director, including Robert C. resigned in 2012.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 31 May 2019

Latest update: 3 May 2020

Jonathan M.

Role: Secretary

Appointed: 11 February 2019

Latest update: 3 May 2020

People with significant control

The companies that control this firm are: London & Associated Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bruton Place, W1J 6NE and was registered as a PSC under the registration number 07359420.

London & Associated Management Services Limited
Address: 24 Bruton Place, London, W1J 6NE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07359420
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 July 2020
Confirmation statement last made up date 18 June 2019
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-06-22
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 October 2014

Company filings

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Dormant company accounts made up to December 31, 2018 (AA)
filed on: 20th, August 2019
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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