BROTHERTON UZAN LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 10851656
- Last Updated: 01 Mar 2024
Company Profile
BROTHERTON UZAN LIMITED was incorporated on Wednesday, July 5, 2017 as a Private Limited Company with registered address in LONDON. BROTHERTON UZAN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 5 days.
| Name | BROTHERTON UZAN LIMITED |
|---|---|
| Company number | 10851656 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Mrs Claire Debra Uzan Nationality: British |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Paul Uzan Nationality: British |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROTHERTON UZAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROTHERTON UZAN LIMITED | 05 Jul 2017 |