UKBizDB.co.uk

38 BRAMBER ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38 Bramber Road Limited. The company was founded 9 years ago and was given the registration number 09395724. The firm's registered office is in LONDON. You can find them at Harben House, Harben Parade, Finchley Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:38 BRAMBER ROAD LIMITED
Company Number:09395724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Corporate Secretary07 October 2016Active
Flat 3, 38 Bramber Road, London, W14 9PB

Director09 April 2015Active
Flat 3, 38 Bramber Road, London, W14 9PB

Director09 April 2015Active
Flat 2 38, Bramber Road, London, W14 9PB

Director29 May 2015Active
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director19 January 2015Active
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director19 January 2015Active
Flat 1, 38 Bramber Road, London, W14 9PB

Director09 April 2015Active
Flat 1, 38 Bramber Road, London, W14 9PB

Director09 April 2015Active

People with Significant Control

Jassna Undine Abatti
Notified on:17 August 2018
Status:Active
Date of birth:February 1969
Nationality:German
Country of residence:United Kingdom
Address:Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Olufemi Olujimi Abatti
Notified on:17 August 2018
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander Laurence Kassner
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 38 Bramber Road, London, United Kingdom, W14 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Leila Catherine Kassner
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 38 Bramber Road, London, United Kingdom, W14 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Grace Goransson-Teo
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Singaporean
Country of residence:United Kingdom
Address:Flat 3, 38 Bramber Road, London, United Kingdom, W14 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anders Ingvar Goransson
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:Swedish
Country of residence:United Kingdom
Address:Flat 3, 38 Bramber Road, London, United Kingdom, W14 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matteo Papa
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 2, 38 Bramber Road, London, United Kingdom, W14 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.