G. A. BRAND DESIGN LIMITED

LYMEHOUSE STUDIOS, 30-31 LYME STREET, LONDON  NW1 0EE
  • Active
  • Private Limited Company
  • Company No. 10450055
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

G. A. BRAND DESIGN LIMITED was incorporated on Thursday, October 27, 2016 as a Private Limited Company with registered address in LONDON. G. A. BRAND DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 8 years 3 months and 28 days.

Name G. A. BRAND DESIGN LIMITED
Company number 10450055
Company type Private Limited Company
Incorporation date 27 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address LYMEHOUSE STUDIOS
30-31 LYME STREET
LONDON
NW1 0EE
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
G.A. Group Holdings Limited Lyme Street, NW1 0EE Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Director Werner Aeberhard Nationality: British Dates: Thursday, October 27, 2016 - Monday, January 20, 2020
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 November 2017
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
G. A. BRAND DESIGN LIMITED 27 Oct 2016