SOREN BRADSHAW LIMITED
4 QUEENS GARDENS, LONDON W2 3BA- Active
- Private Limited Company
- Company No. 12152215
- Last Updated: 01 Mar 2024
Company Profile
SOREN BRADSHAW LIMITED was incorporated on Monday, August 12, 2019 as a Private Limited Company with registered address in LONDON. SOREN BRADSHAW LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 6 months and 12 days.
| Name | SOREN BRADSHAW LIMITED |
|---|---|
| Company number | 12152215 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 QUEENS GARDENS LONDON W2 3BA |
|---|---|
| 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 |
|---|---|
| Mr Kris Torres Nationality: Spanish |
Dates: Saturday, December 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Razvan Paul Ilincas Nationality: Romanian |
Dates: Tuesday, May 31, 2022 - Saturday, December 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Daniel Alexandru Tiplea Nationality: Romanian |
Dates: Monday, October 25, 2021 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Thomas Jager Nationality: Spanish |
Dates: Tuesday, November 10, 2020 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
|
| Mr Tomasz Stanislaw Panocha Nationality: Polish |
Dates: Wednesday, September 2, 2020 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
|
| Abdul Hannan Barik Nationality: Bangladeshi |
Dates: Monday, March 2, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Louise Jones Nationality: British |
Dates: Monday, August 12, 2019 - Monday, March 2, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 09 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOREN BRADSHAW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOREN BRADSHAW LIMITED | 12 Aug 2019 |