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 6 months and 21 days.
Name | BRAYDON INVESTMENTS LTD |
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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 |
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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 |
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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 |
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End of financial Year | 31 May |
Next annual accounts due | 29 May 2024, (-166 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 |
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Mortgages Outstanding | 8 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BRAYDON INVESTMENTS LTD | 20 Apr 2018 |