Company Information for

BRYANSTON COURT FREEHOLD LIMITED

88 Crawford Street, London, W1H 2EJ,

Company Registration Number

05155517

Private Limited Company

Active

About Bryanston Court Freehold Ltd

BRYANSTON COURT FREEHOLD LIMITED was founded on 2004-06-16 and has its registered office in London. The organisation's status is listed as "Active". Bryanston Court Freehold 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 FREEHOLD LIMITED
Legal Registered Office
88 Crawford Street
London
W1H 2EJ
Other companies in W1H

Filing Information

Company Number05155517
Date formed2004-06-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2025-03-31
Latest filing return2023-06-16
Filing return next due2024-06-30
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-22 12:39:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Yaser Alsharifi Director MANAGING DIRECTOR - INVESTMENTS 2013-03-11 BAHRAIN
Boris Bakal Director FINANCE/PRIVATE EQUITY 2011-12-01 ENGLAND
Denise Cohen Director NONE 2013-03-11 ENGLAND
Carlos De Abajo Director BANKING 2013-03-11 UNITED KINGDOM
Suzanne Judith Goodman Director DIRECTOR 2013-03-11 UNITED KINGDOM
Sobhi Hatem Director PRIVATE EQUITY 2013-03-11 UNITED KINGDOM
Hamid Reza Rashidmanesh Director LAWYER 2013-03-11 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Alexey Simonov Director 2013-03-11 2013-05-16
David Julian Buchler Director 2004-11-22 2013-03-11
Ghodratollah Cohanim Director 2006-10-24 2013-03-11
Henrietta Goldstein Director 2004-11-16 2013-03-11
Henry Michael Lennard Director 2004-11-22 2013-03-11
Nicholas Edward True Director 2004-11-23 2013-03-11
Mino Themistocli Director 2011-06-06 2013-02-09
Michael Stephen Beagelman Director 2004-11-16 2013-02-07
Imre Rochlitz Director 2004-11-15 2012-12-15
Ziporah Lyttleton Director 2011-12-01 2012-12-09
Brian Mawson Copsey Director 2006-10-10 2012-10-15
Georgina Denise Davis Company Secretary 2004-12-17 2011-04-15
James Danly Director 2008-04-07 2011-03-31
Taimur Shaikh Director 2004-12-01 2010-06-15
Waterlow Secretaries Limited Nominated Secretary 2004-06-16 2004-06-16
Waterlow Nominees Limited Nominated Director 2004-06-16 2004-06-16

Related Directorships for Yaser Alsharifi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yaser Alsharifi BRYANSTON COURT ONE LIMITEDDirector 2013-02-25 CURRENT 1982-05-27 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 ONE LIMITEDDirector 2013-02-25 CURRENT 1982-05-27 Active
Boris Bakal BRYANSTON COURT MANAGEMENT COMPANY LIMITEDDirector 2013-01-15 CURRENT 2006-07-04 Active

Related Directorships for Denise Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Cohen BRYANSTON COURT MANAGEMENT COMPANY LIMITEDDirector 2013-01-15 CURRENT 2006-07-04 Active
Denise Cohen BRYANSTON COURT ONE LIMITEDDirector 2003-06-05 CURRENT 1982-05-27 Active

Related Directorships for Carlos De Abajo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carlos De Abajo BRYANSTON COURT ONE LIMITEDDirector 2013-02-25 CURRENT 1982-05-27 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 ONE LIMITEDDirector 2013-02-25 CURRENT 1982-05-27 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 ONE LIMITEDDirector 2013-02-25 CURRENT 1982-05-27 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 ONE LIMITEDDirector 2013-02-25 CURRENT 1982-05-27 Active
Hamid Reza Rashidmanesh BRYANSTON COURT MANAGEMENT COMPANY LIMITEDDirector 2013-01-15 CURRENT 2006-07-04 Active