Company Information for

27 BRAMHAM GARDENS LIMITED

27 BRAMHAM GARDENS, LONDON, SW5 0JE,

Company Registration Number

02931225

Private Limited Company

Active

About 27 Bramham Gardens Ltd

27 BRAMHAM GARDENS LIMITED was founded on 1994-05-20 and has its registered office in London. The organisation's status is listed as "Active". 27 Bramham Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
27 BRAMHAM GARDENS LIMITED
Legal Registered Office
27 BRAMHAM GARDENS
LONDON
SW5 0JE
Other companies in SW5

Filing Information

Company Number02931225
Date formed1994-05-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return20/05/2016
Filing return next due17/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 01:48:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robin William Kermode Company Secretary 2014-12-04
Rupert Nicholas Gregg Director CONSULTANT 2005-11-24 UNITED KINGDOM
Sian Elizabeth Hansen Director NONE 2010-11-18 UNITED KINGDOM
Emmanuel Hibou Director BANKER 2013-12-05 ENGLAND
Philip John Hope Vaughan Director SOLICITOR 1994-05-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Valentine Morris Director 1994-05-20 2016-05-29
Brian Valentine Morris Company Secretary 1999-06-02 2014-12-04
Murray Jonathan Pollinger Director 1994-05-20 2010-11-18
Gerarda De Orleans Borbon Director 2001-11-27 2006-02-02
Angela Wilton Director 1998-11-25 2001-04-30
Sian Elizabeth Bass Director 1996-11-20 2001-01-11
Philip John Hope Vaughan Company Secretary 1994-05-20 1999-06-02
Anthony David Longueville Norton Director 1996-11-20 1998-11-25
Alasdair Douglas Scott Sutherland Director 1994-05-20 1996-11-20
Anthony Norman Wilton Director 1994-05-20 1996-11-20
Swift Incorporations Limited Nominated Secretary 1994-05-20 1994-05-20

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Nicholas Gregg OKAY ALERT LIMITEDDirector 2013-11-14 CURRENT 2013-11-14 Active

Related Directorships for Sian Elizabeth Hansen

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Sian Elizabeth Hansen UK ONWARD LIMITEDDirector 2018-01-16 CURRENT 2017-10-18 Active - Proposal to Strike off
Sian Elizabeth Hansen JPMORGAN MULTI-ASSET GROWTH & INCOME PLCDirector 2017-12-19 CURRENT 2017-12-19 Liquidation
Sian Elizabeth Hansen ALMEIDA THEATRE COMPANY LIMITEDDirector 2016-12-01 CURRENT 1981-02-17 Active
Sian Elizabeth Hansen PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANYDirector 2015-08-03 CURRENT 1984-12-21 Active
Sian Elizabeth Hansen HANSEN FINANCIAL LIMITEDDirector 2012-03-22 CURRENT 2012-03-22 Active

Related Directorships for Philip John Hope Vaughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Hope Vaughan SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)Director 2006-07-28 CURRENT 1986-02-04 Active