Company Information for

12 BRAMHAM GARDENS LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,

Company Registration Number

04557130

Private Limited Company

Active

About 12 Bramham Gardens Ltd

12 BRAMHAM GARDENS LIMITED was founded on 2002-10-09 and has its registered office in London. The organisation's status is listed as "Active". 12 Bramham Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
12 BRAMHAM GARDENS LIMITED
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW6

Filing Information

Company Number04557130
Date formed2002-10-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/04/2016
Filing return next due13/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 16:01:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tlc Real Estate Services Limited Company Secretary 2015-02-09
Swantje Conrad Director BANKING 2005-12-12 UNITED KINGDOM
Leo Phillip Marco Schwartz Director FINANCE DIRECTOR 2016-11-07 ENGLAND
Cesare Vandini Director GENERAL MANAGER 2017-11-08 ENGLAND
Peter Hedley Waller Director FILM DIRECTOR 2002-11-25 UNITED KINGDOM
Ruby Susanna Weatherall Director STUDENT 2017-01-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daphne Michaela Alexandra Dulnig Director 2002-11-25 2017-08-10
Urang Property Management Limited Company Secretary 2008-09-20 2014-12-31
Henrik Freye Director 2002-11-25 2009-11-01
Thomas Stephen Vallance Director 2005-05-25 2009-11-01
Thomas Stephen Vallance Company Secretary 2005-08-01 2008-09-20
Andrew Matthew Broeren Director 2003-04-17 2005-12-12
Peter Hedley Waller Company Secretary 2002-11-25 2005-08-01
Robin William Farr Director 2002-11-25 2005-01-26
Richard Cardiff Director 2002-11-25 2003-04-17
Peter Tomley Director 2002-10-09 2003-02-13
Janice Mary Davey Company Secretary 2002-10-09 2002-11-25
Swift Incorporations Limited Nominated Secretary 2002-10-09 2002-10-09
Instant Companies Limited Nominated Director 2002-10-09 2002-10-09

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Cesare Vandini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cesare Vandini GLEN GRANT LIMITEDDirector 2015-06-18 CURRENT 2005-10-21 Active