38 BRAMBER ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
38 BRAMBER ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
38 BRAMBER ROAD LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
38 BRAMBER ROAD LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
38 BRAMBER ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HARBEN HOUSE
LONDON
NW3 6LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 2016-10-07 | CURRENT | ||
| MATTEO PAPA | Dec 1986 | Italian | Director | 2015-05-29 | CURRENT |
| GRACE GORANSSON-TEO | Oct 1966 | Singaporean | Director | 2015-04-09 | CURRENT |
| ANDERS INGVAR GORANSSON | Mar 1964 | Swedish | Director | 2015-04-09 | CURRENT |
| ALEXANDER LAURENCE KASSNER | Mar 1979 | British | Director | 2015-04-09 UNTIL 2018-08-17 | RESIGNED |
| LEILA CATHERINE KASSNER | Jun 1985 | British | Director | 2015-04-09 UNTIL 2018-08-17 | RESIGNED |
| MR MEYRICK EDWARD DOUGLAS FERGUSON | Jun 1975 | British | Director | 2015-01-19 UNTIL 2016-03-02 | RESIGNED |
| MISS KATHERINE JANE MARGARET FERGUSON | May 1980 | British | Director | 2015-01-19 UNTIL 2016-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jassna Undine Abatti | 2018-08-17 | 2/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Olufemi Olujimi Abatti | 2018-08-17 | 1/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Alexander Laurence Kassner | 2016-04-06 - 2018-08-17 | 3/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Leila Catherine Kassner | 2016-04-06 - 2018-08-17 | 6/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anders Ingvar Goransson | 2016-04-06 | 3/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Grace Goransson-Teo | 2016-04-06 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Matteo Papa | 2016-04-06 | 12/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 38 Bramber Road Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-14 | 31-01-2023 | £3 Cash £3 equity |
| 38 Bramber Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 31-01-2022 | £3 Cash £3 equity |
| 38 Bramber Road Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-23 | 31-01-2021 | £3 Cash £3 equity |
| 38 Bramber Road Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-23 | 31-01-2020 | £3 Cash £3 equity |
| 38 Bramber Road Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-24 | 31-01-2019 | £3 Cash £3 equity |
| 38 Bramber Road Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-19 | 31-01-2018 | £3 Cash £3 equity |
| 38 Bramber Road Limited - Accounts to registrar - small 17.2 | 2017-10-28 | 31-01-2017 | £3 Cash £3 equity |
| 38 Bramber Road Limited - Abbreviated accounts 16.1 | 2016-10-19 | 31-01-2016 | £3 Cash £3 equity |