BRENT RETAIL LIMITED

2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON  WC1V 7DA
  • Active
  • Private Limited Company
  • Company No. 10400619
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRENT RETAIL LIMITED was incorporated on Thursday, September 29, 2016 as a Private Limited Company with registered address in LONDON. BRENT RETAIL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 22 days.

Name BRENT RETAIL LIMITED
Company number 10400619
Company type Private Limited Company
Incorporation date 29 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR KINGSBOURNE HOUSE
229-231 HIGH HOLBORN
LONDON
WC1V 7DA
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
Grand City Properties S.A. Boulevard Joseph Ii, L - 1840 Dates: Wednesday, October 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Great West Plaza Llp Woodlands, NW11 9QJ Dates: Thursday, September 29, 2016 - Wednesday, October 5, 2016
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BRENT RETAIL LIMITED.

Previous Names

Name Change Date
BRENT RETAIL LIMITED 29 Sep 2016
BRENT LIMITED 14 Nov 2023