SCHIAVI POLE BRETT LIMITED

15A WALM LANE, LONDON  NW2 5SJ
  • Active
  • Private Limited Company
  • Company No. 04300054
  • Last Updated: 01 Mar 2024

Company Profile

SCHIAVI POLE BRETT LIMITED was incorporated on Friday, October 5, 2001 as a Private Limited Company with registered address in LONDON. SCHIAVI POLE BRETT LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 23 years 1 month and 9 days.

Name SCHIAVI POLE BRETT LIMITED
Company number 04300054
Company type Private Limited Company
Incorporation date 05 Oct 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 15A WALM LANE
LONDON
NW2 5SJ
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 Charles Calman Brett Nationality: British Dates: Wednesday, April 6, 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 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 02 November 2016
Last confirmation statement dated 05 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SCHIAVI POLE BRETT LIMITED 05 Oct 2001
SEABEE LIMITED 07 Jun 2006