107 BRAYBROOKE ROAD LTD
38 BUSHY PARK ROAD, TEDDINGTON  TW11 9DG- Active
- Private Limited Company
- Company No. 09636564
- Last Updated: 01 Mar 2024
Company Profile
107 BRAYBROOKE ROAD LTD was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in TEDDINGTON. 107 BRAYBROOKE ROAD LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 9 years 4 months and 10 days.
Name | 107 BRAYBROOKE ROAD LTD |
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Company number | 09636564 |
Company type | Private Limited Company |
Incorporation date | 12 Jun 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
38 BUSHY PARK ROAD TEDDINGTON TW11 9DG |
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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 |
---|---|
Ms Anna Therese Winstanley Nationality: British |
Dates: Thursday, August 17, 2023 - Wednesday, August 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Emil Frederick Blake Nationality: British |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Noel Joseph Newman Nationality: British |
Dates: Thursday, December 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Anna Therese Winstanley Nationality: British |
Dates: Thursday, December 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Andrew Mowle Nationality: British |
Dates: Monday, June 12, 2017 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Giorgia Lacey -Colley Nationality: British |
Dates: Monday, June 12, 2017 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
|
Mrs Jeanette Anne Ackland Nationality: British |
Dates: Monday, June 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-205 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 10 July 2017 |
Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against 107 BRAYBROOKE ROAD LTD.
Previous Names
Name | Change Date |
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107 BRAYBROOKE ROAD LTD | 12 Jun 2015 |