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Company number: 03447707
Company Name:

BRENTANO PROPERTIES LIMITED

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Documents:
 
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  Annual Return (Director's details) 10/10/11 		£ 1.99
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  Annual Accounts (Full Accounts) made up to 31/01/10		 £ 1.99
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Directors:

Mr S.B. Spitz

 appointed 10 Oct 1997
also director of:
BIRDHAVEN INVESTMENTS LIMITED 05307677
BRENTANO INVESTMENTS LIMITED 03365418
BRENTANO SUITE ELSTREE LIMITED 06240476
BRENTANO SUITE WHETSTONE LIMITED 07713853
CASE LONDON LIMITED 03629331
CELLINI (UK) LIMITED 03790794
CELLINI INTERNATIONAL LIMITED 03803604
COACH LEATHER GOODS LIMITED 04421882
DELSEY LUGGAGE LIMITED 01393318
JEWISH YOUTH FUND(THE) 00329379
PELHAM LEATHER GOODS LIMITED 02478674
PELHAM MTO LIMITED 03284700
REVELATION PICCADILLY LIMITED 03902559
SKEET HILL HOUSE MANAGEMENT TRUST 07642392
SWITCHFLOPS LIMITED 06829407
TUMI LUGGAGE LIMITED 05312652
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
10 Oct 1997
Registered Office:

EIGHTH FLOOR, 6 NEW STREET SQUARE

,

LONDON

,

EC4A 3AQ

,

EC4A 3A

 United Kingdom
Filing Summary:
Year End: 31-01
Full Accounts
Group of Companies:
BRENTANO INVESTMENTS LIMITED  03365418  Parent
Pecking Order:
UK Wide:276,090  Industry:23,370  Postal Area:728 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
23,373 KEHF LIMITED 02754697 Trailing
23,374 TAYSIDE QUALITY CONTROL LIMITED SC138642 Trailing
23,375 SODICK EUROPE LIMITED 03990967 Trailing
23,376 OLD FORD HOLDINGS LIMITED 03517382 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
7 SCHRODER FINANCIAL SERVICES LIMITED 01899690 Leading
9 BLACKROCK LIFE LIMITED 02223202 Leading
13 NOMURA EUROPE HOLDINGS PLC 03536674 Leading
21 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED 04194548 Leading
58 GOLDMAN SACHS GROUP HOLDINGS (U.K.) 03769030 Leading
137 KILLINGHOLME GENERATION LIMITED 03856304 Leading
295 ATCO POWER GENERATION LTD. 02484736 Leading
352 INTERNATIONAL POWER (IMPALA) 05186841 Leading
460 THE CARBON TRUST 04190230 Leading
23,377 MERRIEWORTH (DERBY) LIMITED 04068469 Trailing
23,384 USL HOLDINGS (UK) LIMITED 06127302 Trailing
23,412 HHR UK TRS LIMITED 05736169 Trailing
23,479 WINDERMERE XI CMBS PLC 06250679 Trailing
23,514 TASK SYSTEMS LIMITED 05736026 Trailing
23,880 MALACHITE ADVISORS LIMITED 05676078 Trailing
23,961 EVEAGENCY LIMITED 03534899 Trailing
24,307 INTRALOT FINANCE UK PLC 06451119 Trailing
24,640 CLASSICAL SPECTACULAR LIMITED 02651204 Trailing
24,671 WW (KENSINGTON) LIMITED 03951311 Trailing
Last Updated:
28 Dec 2011 Refresh

UK Companies A-Z: Br Page 109

Company number: 03447707
ADDED
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15 Feb 2012
REPORT
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10 Oct 2011
AR01
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Annual Return (Director's details) 10/10/11
£ 1.99
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02 Nov 2010
AA
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Annual Accounts (Full Accounts) made up to 31/01/10
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25 Oct 2010
AR01
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06 Sep 2010
AP03
Secretary Appointed JONATHAN PHILLIP KRAINES
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19 Aug 2010
TM02
Secretary Resigned GURPREET SARANG
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01 Dec 2009
AA
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Annual Accounts (Full Accounts) made up to 31/01/09
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26 Oct 2009
AR01
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Annual Return (Director's details) 10/10/09
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21 Oct 2009
AD02
SAIL ADDRESS CREATED
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20 Oct 2009
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Director's Change of Particulars / STEPHEN BARRY SPITZ / 09/10/2009
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20 Oct 2009
CH03
Secretary's Change of Particulars / GURPREET SINGH SARANG / 09/10/2009
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20 Aug 2009
288c
Director's Change of Particulars / STEPHEN SPITZ / 06/08/2009
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04 Feb 2009
AA
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Annual Accounts (Full Accounts) made up to 31/01/08
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31 Oct 2008
363a
Annual Return (Director's details) made up to 10/10/08
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03 Feb 2008
AA
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Annual Accounts (Full Accounts) made up to 31/01/07
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29 Jan 2008
287
Registered Office changed on 29/01/08
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08 Nov 2007
363a
Annual Return (Director's details) made up to 10/10/07
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06 Nov 2007
288c
Secretary's details changed
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19 Oct 2007
225
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
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10 Jul 2007
AA
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04 Apr 2007
395
Details of a Mortgage or Charge
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13 Nov 2006
363a
Annual Return (Director's details) made up to 10/10/06
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19 Sep 2006
AA
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11 Oct 2005
363a
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03 Nov 2004
AA
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21 Oct 2004
363s
Annual Return (Director's details) made up to 10/10/04
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16 Jan 2004
363a
Annual Return (Director's details) made up to 10/10/03
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04 Nov 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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21 Mar 2003
288a
New Secretary Appointed
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11 Mar 2003
288b
Secretary Resigned
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04 Nov 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
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29 Oct 2002
363s
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04 Jul 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
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04 Jul 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
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04 Jul 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
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04 Jul 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
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04 Jul 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
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04 Jul 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
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04 Jul 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
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18 Dec 2001
395
Details of a Mortgage or Charge
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18 Dec 2001
395
Details of a Mortgage or Charge
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18 Dec 2001
395
Details of a Mortgage or Charge
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18 Dec 2001
395
Details of a Mortgage or Charge
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18 Dec 2001
395
Details of a Mortgage or Charge
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18 Dec 2001
395
Details of a Mortgage or Charge
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19 Nov 2001
363s
Annual Return (Director's details) made up to 10/10/01
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02 Nov 2001
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
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19 Jul 2001
395
Details of a Mortgage or Charge
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12 Jun 2001
288a
New Secretary Appointed
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12 Jun 2001
288b
Director Resigned
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12 Jun 2001
288b
Secretary Resigned
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13 Dec 2000
395
Details of a Mortgage or Charge
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31 Oct 2000
363s
Annual Return (Director's details) made up to 10/10/00
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31 Oct 2000
AA
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Annual Accounts made up to 31/12/99
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27 Apr 2000
395
Details of a Mortgage or Charge
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24 Mar 2000
395
Details of a Mortgage or Charge
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04 Jan 2000
395
Details of a Mortgage or Charge
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18 Oct 1999
363s
Annual Return (Director's details) made up to 10/10/99;
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18 Oct 1999
AA
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Annual Accounts (Full Accounts) made up to 31/12/98
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08 Oct 1999
395
Details of a Mortgage or Charge
£ 1.99
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Company number: 03447707
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.P. Kraines  Jonathan Kraines
Company Secretary  BRENTANO PROPERTIES LIMITED
30 Jul 2010
BritishBritish
Mr S.B. Spitz  Stephen Spitz
Director  BRENTANO PROPERTIES LIMITED
10 Oct 1997
BritishBritish

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