This company is commonly known as Branch Shoreditch Limited. The company was founded 9 years ago and was given the registration number 09234710. The firm's registered office is in LONDON. You can find them at 55 St. John Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRANCH SHOREDITCH LIMITED |
|---|---|---|
| Company Number | : | 09234710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 St. John Street, London, England, EC1M 4AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18-20, St. John Street, London, England, EC1M 4NX | Secretary | 25 September 2014 | Active |
| 18-20, St. John Street, London, England, EC1M 4NX | Director | 25 September 2014 | Active |
| 18-20, St. John Street, London, England, EC1M 4NX | Director | 01 May 2019 | Active |
| 55, St. John Street, London, England, EC1M 4AN | Director | 25 September 2014 | Active |
| Mr Matthew Sebastian Zienau | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18-20, St. John Street, London, England, EC1M 4NX |
| Nature of control | : |
|
| Mr Stephen John Page | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 55, St. John Street, London, England, EC1M 4AN |
| Nature of control | : |
|
| Dr Christakis Antoniou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18-20, St. John Street, London, England, EC1M 4NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Change person secretary company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-17 | Capital | Capital allotment shares. | Download |
| 2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-11 | Gazette | Gazette filings brought up to date. | Download |
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