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BRAYDON INVESTMENTS LTD

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

This company is commonly known as Braydon Investments Ltd. The company was founded 6 years ago and was given the registration number 11321774. The firm's registered office is in LONDON. You can find them at 22 Braydon Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRAYDON INVESTMENTS LTD
Company Number:11321774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 Braydon Road, London, United Kingdom, N16 6QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Marson Property Ltd, 15-16 Margaret Street, London, England, W1W 8RW

Director20 April 2018Active
C/O, Marson Property Ltd, 15-16 Margaret Street, London, England, W1W 8RW

Director20 April 2018Active

People with Significant Control

Sharkk London Ltd
Notified on:21 April 2018
Status:Active
Country of residence:England
Address:C/O, Marson Property Ltd, London, England, W1W 8RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Libby Strasser
Notified on:20 April 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:13, Ashtead Road, London, United Kingdom, E5 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as trust
Mr Joel Sofer
Notified on:20 April 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:22, Braydon Road, London, United Kingdom, N16 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Mortgage

Mortgage satisfy charge full.

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2024-05-15Mortgage

Mortgage satisfy charge full.

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2024-05-15Mortgage

Mortgage satisfy charge full.

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2024-05-15Mortgage

Mortgage satisfy charge full.

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2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-14Address

Change registered office address company with date old address new address.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-03-09Accounts

Change account reference date company previous extended.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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