BRAKE ESTATES LIMITED
43 ESSEX STREET, LONDON WC2R 3JF- Active
- Private Limited Company
- Company No. 00435575
- Last Updated: 01 Mar 2024
Company Profile
BRAKE ESTATES LIMITED was incorporated on Wednesday, May 21, 1947 as a Private Limited Company with registered address in LONDON. BRAKE ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 77 years 4 months and 2 days.
| Name | BRAKE ESTATES LIMITED |
|---|---|
| Company number | 00435575 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1947 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Gwyneth Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Norman Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRAKE ESTATES LIMITED | 21 May 1947 |