GUERNICA BROKING LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 08980081
- Last Updated: 01 Mar 2024
Company Profile
GUERNICA BROKING LIMITED was incorporated on Friday, April 4, 2014 as a Private Limited Company with registered address in LONDON. GUERNICA BROKING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 7 months and 6 days.
| Name | GUERNICA BROKING LIMITED |
|---|---|
| Company number | 08980081 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2014 |
| 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 |
|---|---|
| Mr Olivier Frederic Kopf Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Eve Roxane Esther Kopf Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 March |
| Next annual accounts due | 26 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against GUERNICA BROKING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUERNICA BROKING LIMITED | 04 Apr 2014 |