51 BRAYBURNE AVENUE LIMITED
51 BRAYBURNE AVENUE, LONDON SW4 6AD- Active
- Private Limited Company
- Company No. 05252725
- Last Updated: 01 Mar 2024
Company Profile
51 BRAYBURNE AVENUE LIMITED was incorporated on Thursday, October 7, 2004 as a Private Limited Company with no registered address. 51 BRAYBURNE AVENUE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 11 months and 23 days.
| Name | 51 BRAYBURNE AVENUE LIMITED |
|---|---|
| Company number | 05252725 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 BRAYBURNE AVENUE LONDON SW4 6AD |
|---|---|
| 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 |
|---|---|
| Miss Rosanna Claire Kynoch Wordie Nationality: British |
Dates: Thursday, October 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Eric John Barnard Nationality: British |
Dates: Wednesday, April 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Campbell Steed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Victoria Wordie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (303 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against 51 BRAYBURNE AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 51 BRAYBURNE AVENUE LIMITED | 07 Oct 2004 |