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Brandenbergh Management Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Westminster
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Brandenbergh Management Limited
  • Address
    ******************
  • SIC Codes
    68320
  • SIC Description
    Management of real estate on a fee or contract basis
  • Company Number
    04113537
  • Listing UID
    29726
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Location
  • 15 Portman Cl, London W1H 6BR, UK

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Geolocation Details
  • Latitude
    51.516881
  • Longitude
    -0.156886
  • Easting
    527982.0
  • Northing
    181383.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDU247769
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 5, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GOLDBERG, Daniel
    Appointed On: November 5, 2019
    Occupation: N/A
    Role: secretary
    Address: Suite 3,, 12 Portman Close, London, W1H 6BR, England
    GOLDBERG, Daniel
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: 136, Hampstead Way, London, NW1 17XJ, United Kingdom
    GOLDBERG, Tom Tsvi
    Appointed On: July 23, 2021
    Occupation: N/A
    Role: director
    Address: Suite 3,, 12 Portman Close, London, W1H 6BR, England
    MITORAJ, Magdalena
    Appointed On: December 1, 2018
    Occupation: N/A
    Role: director
    Address: 102, George Street, London, W1U 8NT, United Kingdom
    SHUBBER, Mr Hadi Khadim
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: 20, Avonmore Road, London, W14 8RR, United Kingdom
    CORPORATE SECRETARIES LIMITED
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 4th Floor Lawford House, Albert Place, London, N3 1RL
    Resigned On: January 1, 2001
    HARTLEY SECRETARIAL LIMITED
    Appointed On: March 27, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: Athene House, The Broadway, Mill Hill, London, NW7 3TB
    Resigned On: July 8, 2002
    MERICREST LIMITED
    Appointed On: November 29, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: 8-10, Pembroke Building, Cumberland Park Scrubs Lane, London, NW10 6RE, England
    Resigned On: November 5, 2019
    MILL HILL ADMINISTRATION LIMITED
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: Athene House, The Broadway, London, NW7 3TB
    Resigned On: March 27, 2001
    PRACTICE SECRETARIAL LIMITED
    Appointed On: July 8, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: 4th Floor Berkeley House, 18-24 High Street, Edgware, Middlesex, HA8 7HJ
    Resigned On: November 29, 2002
    GOLDBERG, Joseph
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: 53 Rotherwick Road, Hampsted Garden Suburb, London, NW11 7DD
    Resigned On: November 16, 2021
    MCKAY, Helen Christine
    Appointed On: August 1, 2021
    Occupation: N/A
    Role: director
    Address: Suite 3,, 12 Portman Close, London, W1H 6BR, England
    Resigned On: November 25, 2023
    ROTHCHILD, Aviezer
    Appointed On: May 24, 2004
    Occupation: N/A
    Role: director
    Address: 116 Fulham Palace Road, London, W6 9HH
    Resigned On: November 30, 2018
    CORPORATE DIRECTORS LIMITED
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 4th Floor Lawford House, Albert Place, London, N3 1RL
    Resigned On: January 1, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    BRANDENBERGH MANAGEMENT LIMITED
    Company Number
    04113537
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 5, 2025
    Next Due
    November 19, 2026
    Next Made Up To
    November 5, 2026
    Overdue
    No
    Date Of Creation
    November 23, 2000
    ETag
    1ea61c40ffa4f2686833cb28b0de4b7369c819ce
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 23, 2015
    Registered Office Address
    Address Line 1
    Suite 3, 12 Portman Close
    country
    England
    Locality
    London
    Post Code
    W1H 6BR
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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