About

Registered Number: 08965123
Date of Incorporation: 28/03/2014 (10 years ago)
Company Status: Active
Registered Address: C/O Vinsam Ltd Suite 11, West Africa House, Ashbourne Road, Ealing, London, W5 3QP,

 

Brownfield Properties Ltd was founded on 28 March 2014 and are based in London. We don't currently know the number of employees at Brownfield Properties Ltd. The companies directors are listed as Huck, Mashuk, Saleh, Saleem Bin, Saleh, Saleem Bin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUCK, Mashuk 28 March 2014 20 February 2015 1
SALEH, Saleem Bin 16 September 2015 29 October 2015 1
SALEH, Saleem Bin 20 February 2015 15 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 26 November 2019
CS01 - N/A 13 November 2019
AAMD - Amended Accounts 04 March 2019
CH01 - Change of particulars for director 25 January 2019
AAMD - Amended Accounts 03 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 08 November 2018
MR01 - N/A 04 June 2018
MR01 - N/A 04 June 2018
MR01 - N/A 04 June 2018
MR04 - N/A 31 May 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 07 November 2017
AD01 - Change of registered office address 12 October 2017
MR04 - N/A 18 September 2017
TM01 - Termination of appointment of director 28 June 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 08 February 2016
MR01 - N/A 04 January 2016
MR01 - N/A 31 December 2015
AR01 - Annual Return 09 November 2015
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 12 October 2015
AD01 - Change of registered office address 30 September 2015
AP01 - Appointment of director 17 September 2015
AD01 - Change of registered office address 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
TM01 - Termination of appointment of director 15 September 2015
AD01 - Change of registered office address 05 June 2015
AR01 - Annual Return 04 June 2015
TM01 - Termination of appointment of director 04 June 2015
AP01 - Appointment of director 04 June 2015
AP01 - Appointment of director 04 June 2015
AP01 - Appointment of director 04 June 2015
AR01 - Annual Return 27 January 2015
TM01 - Termination of appointment of director 26 January 2015
MR01 - N/A 10 September 2014
MR01 - N/A 10 September 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2018 Outstanding

N/A

A registered charge 01 June 2018 Outstanding

N/A

A registered charge 01 June 2018 Outstanding

N/A

A registered charge 23 December 2015 Outstanding

N/A

A registered charge 23 December 2015 Outstanding

N/A

A registered charge 04 September 2014 Fully Satisfied

N/A

A registered charge 04 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.