BROTHERTON REAL ESTATE LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 09028626
- Last Updated: 01 Mar 2024
Company Profile
BROTHERTON REAL ESTATE LIMITED was incorporated on Wednesday, May 7, 2014 as a Private Limited Company with registered address in LONDON. BROTHERTON REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 3 days.
| Name | BROTHERTON REAL ESTATE LIMITED |
|---|---|
| Company number | 09028626 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 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 |
|---|---|
| Brotherton Holdings Limited Ballards Lane, N3 1XW |
Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Lawrence Fine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Paul Uzan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against BROTHERTON REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROTHERTON REAL ESTATE LIMITED | 07 May 2014 |