Company Information for

BRAMPTON PROPERTY HOLDINGS LIMITED

7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,

Company Registration Number

03410724

Private Limited Company

Active

About Brampton Property Holdings Ltd

BRAMPTON PROPERTY HOLDINGS LIMITED was founded on 1997-07-28 and has its registered office in London. The organisation's status is listed as "Active". Brampton Property Holdings 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
BRAMPTON PROPERTY HOLDINGS LIMITED
Legal Registered Office
7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
Other companies in W1A

Filing Information

Company Number03410724
Date formed1997-07-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due27/12/2024
Latest filing return28/07/2015
Filing return next due25/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 20:17:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Shirley Rabinowitz Company Secretary COMPANY SECRETARY/DIRECTOR 1997-07-28 UNITED KINGDOM
Brian Rabinowitz Director COMPANY DIRECTOR 1997-07-28 UNITED KINGDOM
Fiona Shirley Rabinowitz Director COMPANY SECRETARY/DIRECTOR 1997-07-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Harford Registrars Company Secretary 1997-07-28 1997-07-28
Harford Nominees Limited Director 1997-07-28 1997-07-28

Related Directorships for Fiona Shirley Rabinowitz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Shirley Rabinowitz BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITEDCompany Secretary 2002-06-19 CURRENT 1999-06-10 Active
Fiona Shirley Rabinowitz BRAMPTON ASSET MANAGEMENT LIMITEDCompany Secretary 1997-02-26 CURRENT 1997-02-26 Active

Related Directorships for Brian Rabinowitz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Rabinowitz SHELBORN INVESTMENTS (1) LTDDirector 2018-02-08 CURRENT 2018-02-08 Active
Brian Rabinowitz SHELBORN INVESTMENTS LIMITEDDirector 2015-05-29 CURRENT 2015-05-29 Active
Brian Rabinowitz SHELBORN ASSET MANAGEMENT LTDDirector 2013-03-11 CURRENT 2013-03-11 Active
Brian Rabinowitz THE MENORAH HIGH SCHOOL FOR GIRLS FOUNDATION TRUSTDirector 2007-06-21 CURRENT 2007-06-21 Active
Brian Rabinowitz S.W.I.TRUSTEES LIMITEDDirector 2006-11-07 CURRENT 1969-09-05 Active
Brian Rabinowitz BRAMPTON ASSET MANAGEMENT (SALFORD) LIMITEDDirector 2006-02-23 CURRENT 2006-02-23 Dissolved 2014-10-14
Brian Rabinowitz S.W.I. TRUSTEES (PROPERTIES) LIMITEDDirector 2004-10-28 CURRENT 2004-03-25 Dissolved 2016-05-31
Brian Rabinowitz BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITEDDirector 2004-07-22 CURRENT 2004-07-22 Dissolved 2017-05-02
Brian Rabinowitz BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITEDDirector 2001-11-22 CURRENT 2001-11-22 Dissolved 2014-09-02
Brian Rabinowitz SCHREIBER (MARLBOROUGH HOUSE) LIMITEDDirector 2001-04-24 CURRENT 2001-04-04 Dissolved 2016-01-12
Brian Rabinowitz SCHREIBER (BRISTOL) LIMITEDDirector 2001-04-24 CURRENT 2001-04-04 Active - Proposal to Strike off
Brian Rabinowitz BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITEDDirector 1999-06-10 CURRENT 1999-06-10 Active
Brian Rabinowitz BRAMPTON ASSET MANAGEMENT LIMITEDDirector 1997-02-26 CURRENT 1997-02-26 Active