40 Bramber Road Limited

General information

Name:

40 Bramber Road Ltd

Office Address:

59-60 Russell Square WC1B 4HP London

Number: 10341934

Incorporation date: 2016-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of 40 Bramber Road Limited. This company was originally established three years ago and was registered under 10341934 as its registration number. The registered office of this firm is located in London. You may visit it at 59-60 Russell Square. This business's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 31st August 2017 is the last time company accounts were reported.

For this specific limited company, many of director's duties up till now have been met by James B., Hava H., Hassan G. and Una B.. Out of these four managers, Una B. has carried on with the limited company the longest, having been one of the many members of the Management Board since 2017.

Executives with significant control over the firm are: Una B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hassan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hava H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

James B.

Role: Director

Appointed: 05 April 2017

Latest update: 2 February 2019

Hava H.

Role: Director

Appointed: 01 March 2017

Latest update: 2 February 2019

Hassan G.

Role: Director

Appointed: 01 March 2017

Latest update: 2 February 2019

Una B.

Role: Director

Appointed: 10 February 2017

Latest update: 2 February 2019

People with significant control

Una B.
Notified on 24 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hassan S.
Notified on 24 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hava H.
Notified on 24 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 24 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
London & District Limited
Address: Nightingale House 46-48 East Street, Epsom, KT17 1HQ, England
Legal authority Private Limited Company
Legal form Companies House 2006
Country registered United Kingdom
Place registered Companies House
Registration number 08945744
Notified on 23 August 2016
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 05 September 2019
Confirmation statement last made up date 22 August 2018
Annual Accounts
Start Date For Period Covered By Report 23 August 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 24th Aug 2017 (PSC01)
filed on: 13th, December 2018
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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