BRANDMEAD LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON  EC4N 6EU
  • Liquidation
  • Private Limited Company
  • Company No. 04107450
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRANDMEAD LIMITED was incorporated on Tuesday, November 14, 2000 as a Private Limited Company with registered address in LONDON. BRANDMEAD LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 23 years 10 months and 5 days.

Name BRANDMEAD LIMITED
Company number 04107450
Company type Private Limited Company
Incorporation date 14 Nov 2000
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Country Of Origin

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 Hilton Darren Nathanson Nationality: British Dates: Monday, May 16, 2016 - Wednesday, June 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Paul Feldman Nationality: British Dates: Tuesday, May 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 January 2021, (-1327 days left)
Latest accounts 31 January 2019
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

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

Previous Names

Name Change Date
BRANDMEAD LIMITED 14 Nov 2000