THE BREWERY (LONDON) LIMITED
1 STEPHEN STREET, LONDON W1T 1AL- Active
- Private Limited Company
- Company No. 08787991
- Last Updated: 01 Mar 2024
Company Profile
THE BREWERY (LONDON) LIMITED was incorporated on Monday, November 25, 2013 as a Private Limited Company with registered address in LONDON. THE BREWERY (LONDON) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 11 months and 15 days.
| Name | THE BREWERY (LONDON) LIMITED |
|---|---|
| Company number | 08787991 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Freuds Group Limited Stephen Street, W1T 1AL |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Freud Communications Limited Stephen Street, W1T 1AL |
Dates: Thursday, October 26, 2017 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Freud (Holdings) Limited Stephen Street, W1T 1AL |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 27 March 2024, (-228 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BREWERY (LONDON) LIMITED | 25 Nov 2013 |