Brompton Estates Nominees NO.1 Limited
Brompton Estates Nominees NO.1 Limited
#04869311 • Active
Founded: 18/08/2003
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Felicity Gooding | Company Director | 20/10/2006 | British | 56 years |
| Toby Alexander Campbell Anstruther | Director | 24/09/2003 | British | 56 years |
Role:
Company Director
Appointed:
20/10/2006
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
24/09/2003
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Tobias Alexander Campbell Anstruther | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 06/04/2016 | British |
Tobias Alexander Campbell Anstruther
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Apr 2024 | |
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Charges
6 charges registered
Canada Life Limited Outstanding
Created 22/07/2020Property includes the freehold land known as 241 brompton road and 61 egerton gardens, london and re...
#048693110006 Negative Pledge
Canada Life Limited Outstanding
Created 20/09/2013The f/h land k/a 197 to 205 (odd) 209-229 233 235 237 243 and 251 brompton road, 1 3 and 5 egerton t...
#048693110005
Properties
4 properties
Regions
1
Freehold
2
Leasehold
2
GREATER LONDON
245-249 (odd) Brompton Road and 53-57 (odd) Egerton Gardens, London
Leasehold
Added 14/10/2005 • KENSINGTON AND CHELSEA
GREATER LONDON
241 Brompton Road and 61 Egerton Gardens, London
Freehold
Added 09/10/2003 • KENSINGTON AND CHELSEA
GREATER LONDON
197 to 205 (odd), 209-229 (odd), 233, 235, 237, 243 and 251 Brompton Road, 1, 3 and 5 Egerton Terrace, 73, 75 and 77 Egerton Gardens and 2 to 20 (even) Egerton Gardens Mews, 2 and 3 Yeoman's Row, London, including the vaults and cellars tinted blue on the title plan and lying beneath Brompton Road and Ovington Gardens
Freehold
Added 09/10/2003 • KENSINGTON AND CHELSEA
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 |
|---|---|---|---|
| 29/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 26/11/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 27/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/11/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 22/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/11/2022 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 24/08/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
29/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address