LONDON AND BRISTOL LTD
UNIT 7, 165 GRANVILLE ROAD, LONDON NW2 2AZ- Active
- Private Limited Company
- Company No. 09808397
- Last Updated: 01 Mar 2024
Company Profile
LONDON AND BRISTOL LTD was incorporated on Saturday, October 3, 2015 as a Private Limited Company with registered address in LONDON. LONDON AND BRISTOL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 17 days.
| Name | LONDON AND BRISTOL LTD |
|---|---|
| Company number | 09808397 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 165 GRANVILLE ROAD LONDON NW2 2AZ |
|---|---|
| Country Of Origin |
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 Barry Dov Korman Nationality: English |
Dates: Thursday, March 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jacques Mellinger Nationality: Belgian |
Dates: Thursday, March 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Suannah Meisner Nationality: British |
Dates: Monday, November 1, 2021 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joel Fried Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON AND BRISTOL LTD | 03 Oct 2015 |