CODEBRAND LIMITED
1ST FLR 9 HAMPSTEAD WEST, 224 IVERSON ROAD, WEST HAMPSTEAD NW6 2HL- Active
- Private Limited Company
- Company No. 05488705
- Last Updated: 01 Mar 2024
Company Profile
CODEBRAND LIMITED was incorporated on Thursday, June 23, 2005 as a Private Limited Company with registered address in WEST HAMPSTEAD. CODEBRAND LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 2 months and 29 days.
| Name | CODEBRAND LIMITED |
|---|---|
| Company number | 05488705 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLR 9 HAMPSTEAD WEST 224 IVERSON ROAD WEST HAMPSTEAD NW6 2HL |
|---|---|
| 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 |
|---|---|
| Holdco Z2 Ltd 224 Iverson Road, NW6 2HL |
Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Shmuel Ziser Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CODEBRAND LIMITED | 23 Jun 2005 |