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40 BRAMBER ROAD LIMITED

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

This company is commonly known as 40 Bramber Road Limited. The company was founded 9 years ago and was given the registration number 10341934. The firm's registered office is in LONDON. You can find them at 59-60 Russell Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:40 BRAMBER ROAD LIMITED
Company Number:10341934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:59-60 Russell Square, London, WC1B 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Rivington Street, London, England, EC2A 3AY

Director10 February 2017Active
3, Marville Road, London, United Kingdom, SW6 7BB

Director01 March 2017Active
Flat, 3,, 40 Bramber Road, London, England, W14 9PB

Director09 March 2024Active
Briarfield, Church Hill, Merstham, Redhill, United Kingdom, RH1 3BL

Director05 April 2017Active
44, Glentham Road, London, England, SW13 9JJ

Director23 August 2016Active
3, Marville Road, London, United Kingdom, SW6 7BB

Director01 March 2017Active

People with Significant Control

Ian William Stewart
Notified on:09 March 2024
Status:Active
Date of birth:June 1999
Nationality:British
Country of residence:England
Address:Flat, 3,, London, England, W14 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Burns
Notified on:24 August 2017
Status:Active
Date of birth:April 1975
Nationality:British
Address:59-60, Russell Square, London, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hava Hajebi-Tabrizi
Notified on:24 August 2017
Status:Active
Date of birth:July 1975
Nationality:British
Address:59-60, Russell Square, London, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hassan Ali Sanjar Gramian
Notified on:24 August 2017
Status:Active
Date of birth:August 1971
Nationality:British
Address:59-60, Russell Square, London, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Una Barac-Tinegate
Notified on:24 August 2017
Status:Active
Date of birth:June 1977
Nationality:British
Address:59-60, Russell Square, London, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
London & District Limited
Notified on:23 August 2016
Status:Active
Country of residence:England
Address:Nightingale House, 46-48 East Street, Epsom, England, KT17 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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