EORI-Search.eu

EORI-Search in


All Information about:
Name

Braygrove Management Limited
Address
Page Registrars Ltd Hyde House
The Hyde
London
NW9 6LH
VAT ID no VAT ID available
Company No. 02376971 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Madar, Fabio Houati Lionel Status: Active Notified: 26/04/2017 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Madar, Miriam Status: Active Notified: 26/04/2017 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Palladin, Pattni Status: Active Notified: 26/04/2017 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Ruparell, Aasheet Status: Active Notified: 26/04/2017 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Metcalf, Alexei Cole Status: Ceased Notified: 26/04/2017 Ceased: 02/07/2020 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •

    Officers (7)

    Source: Companies House
    Lellouche, Joachim The Hyde, London, England Status: Active Notified: 22/01/2021 Date of Birth: 09/1984 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Madar, Fabio Houati Lionel London, United Kingdom Status: Active Notified: 03/11/2014 Date of Birth: 06/1970 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Madar, Miriam London, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 08/1971 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Page Registrars Ltd, London, England Status: Active Notified: 11/08/2016 Role: Secretary
    Palladin, Patti West Hampstead, London Status: Active Notified: 27/04/1991 Date of Birth: 02/1951 Occupation: Composer Role: Director Country of Residence: United Kingdom Nationality: American
    Ruparell, Aasheet The Hyde, London, England Status: Active Notified: 19/05/2016 Date of Birth: 12/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Indian
    Saidi, Moise The Hyde, London, England Status: Active Notified: 22/01/2021 Date of Birth: 05/1978 Occupation: Banker Role: Director Country of Residence: England Nationality: British