38 BRAMBER ROAD LIMITED
HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 09395724
- Last Updated: 01 Mar 2024
Company Profile
38 BRAMBER ROAD LIMITED was incorporated on Monday, January 19, 2015 as a Private Limited Company with registered address in LONDON. 38 BRAMBER ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 9 years 9 months and 22 days.
| Name | 38 BRAMBER ROAD LIMITED |
|---|---|
| Company number | 09395724 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jassna Undine Abatti Nationality: German |
Dates: Friday, August 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Olufemi Olujimi Abatti Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leila Catherine Kassner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matteo Papa Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anders Ingvar Goransson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexander Laurence Kassner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Grace Goransson-Teo Nationality: Singaporean |
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against 38 BRAMBER ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 38 BRAMBER ROAD LIMITED | 19 Jan 2015 |