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 18 days.
Name | LONDON AND BRISTOL LTD |
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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 |
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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, (-53 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 |
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LONDON AND BRISTOL LTD | 03 Oct 2015 |