BRANCH SHOREDITCH LIMITED
18-20 ST. JOHN STREET, LONDON EC1M 4NX- Active
- Private Limited Company
- Company No. 09234710
- Last Updated: 01 Mar 2024
Company Profile
BRANCH SHOREDITCH LIMITED was incorporated on Thursday, September 25, 2014 as a Private Limited Company with registered address in LONDON. BRANCH SHOREDITCH LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years.
| Name | BRANCH SHOREDITCH LIMITED |
|---|---|
| Company number | 09234710 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18-20 ST. JOHN STREET LONDON EC1M 4NX |
|---|---|
| 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 |
|---|---|
| Mr Matthew Sebastian Zienau Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Page Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Christakis Antoniou Nationality: British |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRANCH SHOREDITCH LIMITED | 25 Sep 2014 |