33-35 BRYANSTON SQUARE LTD

dissolved Company number 02598739

Private Limited by Shares · Incorporated on 5th Apr 1991 · Closed on 11th Oct 2011

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SIC code: 9800
Registered office: Loughton, IG10 4PL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

33-35 BRYANSTON SQUARE LTD is a private limited by shares company based in Loughton. It was incorporated on 5th Apr 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Residents property management.

5 Directors View directors

360 Companies at address View all 880 Companies in postcode View postcode

SICs

View other companies in Loughton (IG) with the same SIC code:

9800 — Residents property management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Theresa Alexander	Director	26th Aug 2008	This company	British	—
Raffaella Bush	Secretary	23rd May 2006	This company	Italian	—
Raffaella Bush	Director	21st Apr 2004	This company	Italian	—
Sheila Ingram	Director	29th Jan 1992	This company	British	—
Stanley Roberts	Director	20th Apr 1999	This company	British	—

Other companies at this address

View all 359

Company	Number	Incorporated	Status
OAK FIELDS (LAWSHALL) MANAGEMENT COMPANY LIMITED	16485002	30th May 2025	active
FINARB PROPERTIES LTD	16299114	6th Mar 2025	active
ROCKSTONE SERVICES LIMITED	16271164	24th Feb 2025	active
THE DOOR WIDFORD LTD	16063119	6th Nov 2024	active
TONE GROUP TRUSTEE LIMITED	16043316	28th Oct 2024	active

Showing the latest 5 of 359 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Apr 1991
Company type: Private Limited by Shares
SIC code: 9800
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2010
Accounting reference date: 30th Apr

Timeline

5th Apr 1991 Company incorporated
5th Apr 1991 Harold Pasha appointed as Director
5th Apr 1991 Jocely Kingsley appointed as Director
5th Apr 1991 Harold Pasha appointed as Secretary
29th Jan 1992 Sheila Ingram appointed as Director
29th Jan 1992 David Berke appointed as Director
29th Jan 1992 Anthony Heybourn appointed as Director
29th Jan 1992 Michael Peraticos appointed as Director
29th Jan 1992 Murray Gastman appointed as Director
10th Sep 1992 Harold Pasha resigned as Director
10th Sep 1992 Harold Pasha resigned as Secretary
11th Sep 1992 Marion Bernstein appointed as Director
11th Sep 1992 Marion Bernstein appointed as Secretary
8th Jun 1994 Marion Bernstein resigned as Secretary
8th Jun 1994 Jocely Kingsley appointed as Secretary
23rd Oct 1994 Alfred Theodorou appointed as Director
26th Oct 1994 David Berke resigned as Director
27th Feb 1995 Jocely Kingsley resigned as Director
27th Feb 1995 Isidore Redstone appointed as Director
27th Feb 1995 Jocely Kingsley resigned as Secretary
27th Feb 1995 Jennifer Palmer appointed as Secretary
27th Sep 1995 Anthony Heybourn resigned as Director
27th Sep 1995 Ronald Mackenzie appointed as Director
27th Sep 1995 Ellis Birk appointed as Director
30th Sep 1997 Ronald Mackenzie resigned as Director
9th Dec 1997 Gertrude Austin appointed as Director
9th Dec 1997 Jennifer Palmer resigned as Secretary
9th Dec 1997 JSSP LIMITED appointed as Secretary
25th Nov 1998 Isidore Redstone resigned as Director
20th Apr 1999 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
20th Apr 1999 Stanley Roberts appointed as Director
20th Apr 1999 JSSP LIMITED resigned as Secretary
11th Apr 2000 Gertrude Austin resigned as Director
11th Apr 2000 Michael Peraticos resigned as Director
17th Oct 2001 Alan Turner appointed as Director
31st Dec 2001 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
31st Dec 2001 Alan Turner appointed as Secretary
16th Apr 2002 Alan Turner resigned as Director
16th Apr 2002 Kelvin Sollis appointed as Director
16th Apr 2002 Alan Turner resigned as Secretary
16th Apr 2002 Kelvin Sollis appointed as Secretary
14th Feb 2003 Stanley Roberts appointed as Secretary
18th Mar 2003 Kelvin Sollis resigned as Director
18th Mar 2003 John Spurling appointed as Director
14th Apr 2003 Kelvin Sollis resigned as Secretary
21st Apr 2004 Raffaella Bush appointed as Director
21st Apr 2004 Donald Docherty appointed as Director
21st Apr 2004 Richard Wiseman appointed as Director
21st Apr 2004 Stanley Roberts resigned as Secretary
21st Apr 2004 Donald Docherty appointed as Secretary
3rd Jul 2004 Ellis Birk resigned as Director
5th Jul 2005 Alfred Theodorou resigned as Director
19th Apr 2006 Marion Bernstein resigned as Director
23rd May 2006 Raffaella Bush appointed as Secretary
24th May 2006 Donald Docherty resigned as Director
24th May 2006 Donald Docherty resigned as Secretary
2nd Jun 2008 John Spurling resigned as Director
26th Aug 2008 Theresa Alexander appointed as Director
22nd Apr 2009 Murray Gastman resigned as Director
22nd Apr 2009 Richard Wiseman resigned as Director

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