THE HOUSE OF BROWN & GINGER LTD
2ND FLOOR 64 NORTH ROW, MAYFAIR, LONDON W1K 7DA- Active
- Private Limited Company
- Company No. 11858268
- Last Updated: 01 Mar 2024
Company Profile
THE HOUSE OF BROWN & GINGER LTD was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in LONDON. THE HOUSE OF BROWN & GINGER LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 18 days.
| Name | THE HOUSE OF BROWN & GINGER LTD |
|---|---|
| Company number | 11858268 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 64 NORTH ROW MAYFAIR LONDON W1K 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 |
|---|---|
| Soho Management Group Limited 64 North Row, Mayfair, W1K 7DA |
Dates: Tuesday, October 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sasza Bandiera Nationality: British |
Dates: Monday, March 4, 2019 - Tuesday, October 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Terence Whomes Nationality: British |
Dates: Monday, March 4, 2019 - Tuesday, October 22, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HOUSE OF BROWN & GINGER LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HOUSE OF BROWN & GINGER LTD | 04 Mar 2019 |
| BROWN & GINGER ESTATES LTD | 12 Jun 2019 |