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ALL SEASONS BROKERS LIMITED

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

This company is commonly known as All Seasons Brokers Limited. The company was founded 9 years ago and was given the registration number 09649553. The firm's registered office is in HARROW. You can find them at 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:ALL SEASONS BROKERS LIMITED
Company Number:09649553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Secretary12 May 2020Active
1st Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director02 November 2020Active
1st Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director29 September 2017Active
1st Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director02 November 2020Active
Peek House, 1st Floor, 20 Eastcheap, London, England, EC3M 1EB

Secretary21 June 2015Active
Peek House, 1st Floor, 20 Eastcheap, London, England, EC3M 1EB

Director21 June 2015Active
4th Floor, 6-8 Fenchurch Buildings, Fenchurch Street, London, United Kingdom, EC3M 5HT

Director20 June 2015Active

People with Significant Control

Mr Shlomo Yacov Kariv
Notified on:23 June 2023
Status:Active
Date of birth:February 1969
Nationality:Israeli
Country of residence:England
Address:1st Floor, 70 Mark Lane, London, England, EC3R 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Kyriacou
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:Cypriot
Country of residence:Cyprus
Address:From Pindu 4, Nicosia, Cyprus, .
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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