BRAYDON INVESTMENTS LTD

C/O MARSON PROPERTY LTD, 15-16 MARGARET STREET, LONDON  W1W 8RW
  • Active
  • Private Limited Company
  • Company No. 11321774
  • Last Updated: 01 Mar 2024

Company Profile

BRAYDON INVESTMENTS LTD was incorporated on Friday, April 20, 2018 as a Private Limited Company with registered address in LONDON. BRAYDON INVESTMENTS 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 6 years 5 months and 2 days.

Name BRAYDON INVESTMENTS LTD
Company number 11321774
Company type Private Limited Company
Incorporation date 20 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MARSON PROPERTY LTD
15-16 MARGARET STREET
LONDON
W1W 8RW
Country Of Origin ENGLAND

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
Sharkk London Ltd Marson Property Ltd, 15-16 Margaret Street, W1W 8RW Dates: Saturday, April 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Libby Strasser Nationality: British Dates: Friday, April 20, 2018 - Saturday, April 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as trust
Mr Joel Sofer Nationality: British Dates: Friday, April 20, 2018 - Saturday, April 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-116 days left)
Latest accounts 31 May 2022
Next confirmation statement due 18 May 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRAYDON INVESTMENTS LTD 20 Apr 2018