BRADSETT LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON  WC2B 5AH
  • Active
  • Private Limited Company
  • Company No. 03236966
  • Last Updated: 01 Mar 2024

Company Profile

BRADSETT LIMITED was incorporated on Monday, August 12, 1996 as a Private Limited Company with registered address in LONDON. BRADSETT 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 28 years 1 month and 12 days.

Name BRADSETT LIMITED
Company number 03236966
Company type Private Limited Company
Incorporation date 12 Aug 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Country Of Origin UNITED KINGDOM

Map based on PostCode

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 Joshua Rowe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Max Moryoussef Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Melvin Anthony Lawson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Maximus Investments (Cheshire) Limited 20 St Mary's Parsonage, M3 2LG Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Jrit Limited Manchester House, Princess Street, M1 6NG Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Jaytory Investments Limited 25 Old Burlington Street, W1S 3AN Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (36 days left)
Latest accounts 31 January 2023
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BRADSETT LIMITED 12 Aug 1996