PRAEDBROOK LIMITED
85 THE BROADWAY, LONDON NW7 3TG- Active
- Private Limited Company
- Company No. 01617535
- Last Updated: 06 Apr 2024
Company Profile
PRAEDBROOK LIMITED was incorporated on Friday, February 26, 1982 as a Private Limited Company with registered address in LONDON. PRAEDBROOK LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 42 years 11 months and 25 days.
| Name | PRAEDBROOK LIMITED |
|---|---|
| Company number | 01617535 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1982 |
| 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 |
|---|---|
| Mr Andrew James Smith Nationality: British |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Naiomi Smith Nationality: British |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence Hanison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Christine Hanison Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2024 |
| Last confirmation statement dated | 08 August 2023 |
Mortgages
No mortgages have been registered against PRAEDBROOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRAEDBROOK LIMITED | 26 Feb 1982 |