40 BRAMBER ROAD LIMITED
59-60 RUSSELL SQUARE, LONDON WC1B 4HP- Active
- Private Limited Company
- Company No. 10341934
- Last Updated: 01 Mar 2024
Company Profile
40 BRAMBER ROAD LIMITED was incorporated on Tuesday, August 23, 2016 as a Private Limited Company with registered address in LONDON. 40 BRAMBER ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 6 months.
| Name | 40 BRAMBER ROAD LIMITED |
|---|---|
| Company number | 10341934 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 RUSSELL SQUARE LONDON WC1B 4HP |
|---|---|
| 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 |
|---|---|
| Ms Una Barac Nationality: British |
Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hava Hajebi-Tabrizi Nationality: British |
Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hassan Ali Sanjar Gramian Nationality: British |
Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Burns Nationality: British |
Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| London & District Limited 46-48 East Street, KT17 1HQ |
Dates: Tuesday, August 23, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 40 BRAMBER ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 40 BRAMBER ROAD LIMITED | 23 Aug 2016 |