Bryanston Court One Limited
Bryanston Court One Limited
#01638364 • Active
Founded: 27/05/1982
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Total Liabilities £27,100
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Aliki Georgia Pendias | Director | 19/04/2023 | British | 48 years |
| Nadir Khamissa | Director | 29/10/2018 | South African | 46 years |
| Suzanne Judith Goodman | Director | 25/02/2013 | British | 63 years |
| Carlos De Abajo | Banking | 25/02/2013 | Spanish | 55 years |
| Yaser Alsharifi | Managing Director - Investments | 25/02/2013 | Bahraini | 52 years |
| Hamid Reza Rashidmanesh | Lawyer | 25/02/2013 | British | 53 years |
| Boris Bakal | Self Employed | 25/02/2013 | French,american | 66 years |
Role:
Director
Appointed:
19/04/2023
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
29/10/2018
Nationality:
South African
Age:
46 years
Role:
Director
Appointed:
25/02/2013
Nationality:
British
Age:
63 years
Role:
Banking
Appointed:
25/02/2013
Nationality:
Spanish
Age:
55 years
Role:
Managing Director - Investments
Appointed:
25/02/2013
Nationality:
Bahraini
Age:
52 years
Role:
Lawyer
Appointed:
25/02/2013
Nationality:
British
Age:
53 years
Role:
Self Employed
Appointed:
25/02/2013
Nationality:
French,american
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
1 charge registered
Coutts & Company Satisfied
Created 28/09/1983A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed ...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
21/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address