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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 107 BRAYBROOKE ROAD LTD | 12 Jun 2015 |