Company Information for

INNBRIGHTON PROPERTIES LIMITED

6 DUKE STREET, LONDON, W1U 3EN,

Company Registration Number

06952256

Private Limited Company

Active

About Innbrighton Properties Ltd

INNBRIGHTON PROPERTIES LIMITED was founded on 2009-07-03 and has its registered office in London. The organisation's status is listed as "Active". Innbrighton Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
INNBRIGHTON PROPERTIES LIMITED
Legal Registered Office
6 DUKE STREET
LONDON
W1U 3EN
Other companies in SW14

Filing Information

Company Number06952256
Date formed2009-07-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return03/07/2015
Filing return next due31/07/2016
Type of accountsSMALL
Last Datalog update:
2025-01-05 10:38:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Benjamin Paul Green Director DIRECTOR 2016-02-01 ENGLAND
Duncan James Kennedy Director DIRECTOR 2016-02-01 UNITED KINGDOM
Andrew James Pickering Director DIRECTOR 2016-10-06 ENGLAND
Adam Clive Smith Director DIRECTOR 2014-03-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Asim Ali Khan Company Secretary 2014-03-25 2017-09-12
Asim Ali Khan Director 2014-03-25 2017-09-12
Peter Andrew Bennett Director 2009-07-03 2014-03-25
Gavin George Director 2009-07-03 2014-03-25
Gary Pettet Director 2009-07-03 2014-03-25
Martin Phillip Swindon Director 2009-07-03 2014-03-25

Related Directorships for Benjamin Paul Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Paul Green DEEMARK LIMITEDDirector 2016-02-01 CURRENT 1987-01-09 Active
Benjamin Paul Green AMDALE SECURITIES LIMITEDDirector 2016-02-01 CURRENT 2007-02-07 Active
Benjamin Paul Green DELROSE DEVELOPMENTS LIMITEDDirector 2016-02-01 CURRENT 2011-07-07 Active
Benjamin Paul Green LONDON & SURREY PROPERTY HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 1977-07-14 Active
Benjamin Paul Green FRANKTON HOUSE LIMITEDDirector 2012-03-19 CURRENT 1972-09-29 Dissolved 2016-10-04
Benjamin Paul Green GLENSTONE REIT PLCDirector 2012-03-19 CURRENT 1970-08-06 Active

Related Directorships for Duncan James Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan James Kennedy EASTCASTLE PROPERTIES LIMITEDDirector 2017-11-16 CURRENT 1951-11-23 Active
Duncan James Kennedy DEEMARK LIMITEDDirector 2016-02-01 CURRENT 1987-01-09 Active
Duncan James Kennedy AMDALE SECURITIES LIMITEDDirector 2016-02-01 CURRENT 2007-02-07 Active
Duncan James Kennedy DELROSE DEVELOPMENTS LIMITEDDirector 2016-02-01 CURRENT 2011-07-07 Active
Duncan James Kennedy LONDON & SURREY PROPERTY HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 1977-07-14 Active
Duncan James Kennedy F H FLETCHER GATE RESIDENTIAL LIMITEDDirector 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-10-04
Duncan James Kennedy F H FLETCHER GATE LIMITEDDirector 2004-11-17 CURRENT 2004-11-17 Dissolved 2016-10-04
Duncan James Kennedy LOWER FARM ROAD MANAGEMENT COMPANY LIMITEDDirector 1997-03-20 CURRENT 1988-05-12 Active
Duncan James Kennedy FRANKTON HOUSE LIMITEDDirector 1995-02-01 CURRENT 1972-09-29 Dissolved 2016-10-04
Duncan James Kennedy GLENSTONE REIT PLCDirector 1995-02-01 CURRENT 1970-08-06 Active

Related Directorships for Andrew James Pickering

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Pickering DEEMARK LIMITEDDirector 2016-10-06 CURRENT 1987-01-09 Active
Andrew James Pickering AMDALE SECURITIES LIMITEDDirector 2016-10-06 CURRENT 2007-02-07 Active
Andrew James Pickering DELROSE DEVELOPMENTS LIMITEDDirector 2016-10-06 CURRENT 2011-07-07 Active
Andrew James Pickering LONDON & SURREY PROPERTY HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 1977-07-14 Active
Andrew James Pickering GLENSTONE REIT PLCDirector 2016-09-06 CURRENT 1970-08-06 Active
Andrew James Pickering BARNOW TRADING LTDDirector 2016-07-28 CURRENT 2016-07-28 Active
Andrew James Pickering BARNES RUGBY FOOTBALL CLUBDirector 2016-06-23 CURRENT 2016-06-23 Active
Andrew James Pickering ACE CONSENSUS LIMITEDDirector 2013-11-15 CURRENT 2013-03-06 Active - Proposal to Strike off
Andrew James Pickering HEADLEY OLD FREEMEN'S CRICKET CLUB LIMITEDDirector 2009-04-09 CURRENT 2009-04-09 Active

Related Directorships for Adam Clive Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Clive Smith PROVIDENCIA INVESTMENTS LTDDirector 2015-06-25 CURRENT 2015-06-25 Active
Adam Clive Smith MONTET HOLDINGS LTDDirector 2015-06-25 CURRENT 2015-06-25 Active
Adam Clive Smith LECRAM HOLDINGS LTDDirector 2015-05-28 CURRENT 2015-05-28 Active
Adam Clive Smith DELROSE DEVELOPMENTS LIMITEDDirector 2011-07-07 CURRENT 2011-07-07 Active
Adam Clive Smith DEEMARK LIMITEDDirector 2007-05-01 CURRENT 1987-01-09 Active
Adam Clive Smith LONDON & SURREY PROPERTY HOLDINGS LIMITEDDirector 2007-05-01 CURRENT 1977-07-14 Active
Adam Clive Smith AMDALE SECURITIES LIMITEDDirector 2007-02-07 CURRENT 2007-02-07 Active