Company Information for

BRYANSTON COURT ONE LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,

Company Registration Number

01638364

Private Limited Company

Active

About Bryanston Court One Ltd

BRYANSTON COURT ONE LIMITED was founded on 1982-05-27 and has its registered office in London. The organisation's status is listed as "Active". Bryanston Court One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BRYANSTON COURT ONE LIMITED
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H

Filing Information

Company Number01638364
Date formed1982-05-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return26/12/2015
Filing return next due23/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 13:39:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Yaser Alsharifi Director MANAGING DIRECTOR - INVESTMENTS 2013-02-25 BAHRAIN
Boris Bakal Director SELF EMPLOYED 2013-02-25 ENGLAND
Denise Cohen Director NONE 2003-06-05 ENGLAND
Carlos De Abajo Director BANKING 2013-02-25 UNITED KINGDOM
Suzanne Judith Goodman Director DIRECTOR 2013-02-25 UNITED KINGDOM
Sobhi Hatem Director PRIVATE EQUITY 2013-02-25 UNITED KINGDOM
Hamid Reza Rashidmanesh Director LAWYER 2013-02-25 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Alexey Simonov Director 2013-02-25 2013-05-16
David Julian Buchler Director 2001-07-02 2013-02-25
Henrietta Goldstein Director 1991-12-26 2013-02-25
Henry Michael Lennard Director 2003-06-05 2013-02-25
Imre Rochlitz Director 1996-07-03 2013-02-25
Nick True Director 2002-12-20 2013-02-25
Georgina Denise Davis Company Secretary 2000-03-23 2012-12-31
Taimur Shaikh Director 2003-06-05 2010-06-15
Ravi Manchanda Director 2003-06-05 2006-08-23
Michael Stephen Beagleman Director 2003-06-05 2005-12-15
Aliki Pendias Director 2000-10-17 2003-06-16
Estelle Cohen Director 1991-12-26 2003-04-04
Everard Nicholas Goodman Director 1991-12-26 2003-04-02
Timothy Peter Reginald Cohen Director 1998-11-02 2001-07-20
David Julian Buchler Director 1998-11-02 2000-12-13
Corinne Angela Rockman Company Secretary 1991-12-26 2000-03-23
Harry Constantine Hadjipateras Director 1993-02-25 1999-03-11
Michael Nelson Director 1991-12-26 1998-12-08
Michael Stephen Beagelman Director 1991-12-26 1996-12-16
Chrysanthi Xilas Director 1991-12-26 1992-12-08

Related Directorships for Yaser Alsharifi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yaser Alsharifi BRYANSTON COURT FREEHOLD LIMITEDDirector 2013-03-11 CURRENT 2004-06-16 Active
Yaser Alsharifi BRYANSTON COURT MANAGEMENT COMPANY LIMITEDDirector 2013-01-15 CURRENT 2006-07-04 Active

Related Directorships for Boris Bakal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Boris Bakal BRYANSTON COURT MANAGEMENT COMPANY LIMITEDDirector 2013-01-15 CURRENT 2006-07-04 Active
Boris Bakal BRYANSTON COURT FREEHOLD LIMITEDDirector 2011-12-01 CURRENT 2004-06-16 Active

Related Directorships for Denise Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Cohen BRYANSTON COURT FREEHOLD LIMITEDDirector 2013-03-11 CURRENT 2004-06-16 Active
Denise Cohen BRYANSTON COURT MANAGEMENT COMPANY LIMITEDDirector 2013-01-15 CURRENT 2006-07-04 Active

Related Directorships for Carlos De Abajo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carlos De Abajo BRYANSTON COURT FREEHOLD LIMITEDDirector 2013-03-11 CURRENT 2004-06-16 Active
Carlos De Abajo BRYANSTON COURT MANAGEMENT COMPANY LIMITEDDirector 2013-01-15 CURRENT 2006-07-04 Active

Related Directorships for Suzanne Judith Goodman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Judith Goodman BRYANSTON COURT FREEHOLD LIMITEDDirector 2013-03-11 CURRENT 2004-06-16 Active
Suzanne Judith Goodman BRYANSTON COURT MANAGEMENT COMPANY LIMITEDDirector 2013-01-15 CURRENT 2006-07-04 Active
Suzanne Judith Goodman THE WESTERN CHARITABLE FOUNDATIONDirector 2012-12-13 CURRENT 2012-04-30 Active
Suzanne Judith Goodman KINETIC HOUSE LIMITEDDirector 2010-03-01 CURRENT 2002-03-22 Dissolved 2014-11-06
Suzanne Judith Goodman COMMERCIAL AVIATION CHARTERS LIMITEDDirector 2010-03-01 CURRENT 1956-05-17 Dissolved 2016-01-05
Suzanne Judith Goodman ALLIED FREEHOLD PROPERTY TRUST LIMITEDDirector 2010-03-01 CURRENT 1973-03-08 Dissolved 2017-03-18

Related Directorships for Sobhi Hatem

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sobhi Hatem BRYANSTON COURT FREEHOLD LIMITEDDirector 2013-03-11 CURRENT 2004-06-16 Active
Sobhi Hatem BRYANSTON COURT MANAGEMENT COMPANY LIMITEDDirector 2013-01-15 CURRENT 2006-07-04 Active

Related Directorships for Hamid Reza Rashidmanesh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamid Reza Rashidmanesh BRYANSTON COURT FREEHOLD LIMITEDDirector 2013-03-11 CURRENT 2004-06-16 Active
Hamid Reza Rashidmanesh BRYANSTON COURT MANAGEMENT COMPANY LIMITEDDirector 2013-01-15 CURRENT 2006-07-04 Active