BRANDSTONE LTD
123A BROOKE ROAD, LONDON  N16 7RJ- Active
- Private Limited Company
- Company No. 08592715
- Last Updated: 01 Mar 2024
Company Profile
BRANDSTONE LTD was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in LONDON. BRANDSTONE LTD 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 11 years 3 months and 3 days.
Name | BRANDSTONE LTD |
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Company number | 08592715 |
Company type | Private Limited Company |
Incorporation date | 01 Jul 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
123A BROOKE ROAD LONDON N16 7RJ |
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Country Of Origin | ENGLAND |
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 |
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Mr Oshie Shulman Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Samuel Ludmir Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 29 July |
Next annual accounts due | 29 April 2024, (-158 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 22 April 2017 |
Last confirmation statement dated | 25 March 2016 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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BRANDSTONE LTD | 01 Jul 2013 |