BRAUNSTONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRAUNSTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAUNSTONE LIMITED was incorporated 77 years ago on 12/03/1948 and has the registered number: 00450836. The accounts status is GROUP and accounts are next due on 30/09/2025.
BRAUNSTONE LIMITED was incorporated 77 years ago on 12/03/1948 and has the registered number: 00450836. The accounts status is GROUP and accounts are next due on 30/09/2025.
BRAUNSTONE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
141-143 SHOREDITCH HIGH STREET
LONDON
E1 6JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRAUNSTONE PROPERTIES LIMITED (until 20/06/2014)
BRAUNSTONE PROPERTIES LIMITED (until 20/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHILEN THAKRAR | Jan 1961 | British | Director | CURRENT | |
| MR SHAMIL THAKRAR | Aug 1971 | British | Director | 2013-09-10 | CURRENT |
| MISS RIANA SHILEN THAKRAR | Oct 1994 | British | Director | 2024-06-01 | CURRENT |
| REKHA THAKRAR | Sep 1949 | British | Director | 2024-06-01 | CURRENT |
| MR RAAM THAKRAR | Apr 1976 | British | Director | 2024-06-01 | CURRENT |
| MR KUSH VIPUL THAKRAR | Jul 1987 | British | Director | 2024-06-01 | CURRENT |
| MR KAVI VIPUL THAKRAR | Mar 1982 | British | Director | 2024-06-01 | CURRENT |
| MRS KARINA SHILEN THAKRAR | Oct 1994 | British | Director | 2024-06-01 | CURRENT |
| TALISHA SHAH | Sep 1989 | British | Director | 2024-06-01 | CURRENT |
| KESHVI LAL | Jan 1990 | British | Director | 2024-06-01 | CURRENT |
| RASHMI THAKRAR | Mar 1946 | British | Director | RESIGNED | |
| VIPUL THAKRAR | Aug 1956 | British | Director | RESIGNED | |
| ROHIT SAMANI | British | Director | 1996-11-08 UNTIL 2014-04-17 | RESIGNED | |
| MRS KASHMIRA THAKRAR | British | Secretary | RESIGNED | ||
| MRS REKHA THAKRAR | British | Secretary | RESIGNED | ||
| ROHIT SAMANI | British | Secretary | 1996-11-08 UNTIL 2013-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shilen Narshidas Thakrar | 2017-02-03 - 2017-08-29 | 1/1961 | London | Significant influence or control as trust |
| Vipul Narshidas Thakrar | 2017-02-03 - 2017-08-29 | 8/1956 | London | Significant influence or control as trust |
| Lj Capital Limited | 2016-04-06 - 2017-08-29 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Quadrangle Trustee Services Limited | 2016-04-06 - 2017-08-29 | Cheltenham Gloucestershire | Significant influence or control as trust |