BRECHER ABRAM NOMINEES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brecher Abram Nominees Ltd. The company was founded 20 years ago and was given the registration number 05312899. The firm's registered office is in LONDON. You can find them at 4th Floor, 64 North Row, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | BRECHER ABRAM NOMINEES LTD |
|---|
| Company Number | : | 05312899 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 December 2004 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 4th Floor, 64 North Row, London, W1K 7DA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 26 Thornton Way, Hampstead Garden Suburb, London, NW11 6SJ | Secretary | 14 December 2004 | Active |
| 6 Peel Street, Kensington, London, W8 7PD | Director | 14 December 2004 | Active |
| 26 Thornton Way, Hampstead Garden Suburb, London, NW11 6SJ | Director | 14 December 2004 | Active |
| 78-79 Portman Towers, 95 George Street, London, W1H 7HW | Director | 14 December 2004 | Active |
People with Significant Control
| Mrs Valerie Zara Brecher |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1955 |
|---|
| Nationality | : | British |
|---|
| Address | : | 4th Floor, 64 North Row, London, W1K 7DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jeremy Alexander Abram |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | 4th Floor, 64 North Row, London, W1K 7DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew Justin Brecher |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1965 |
|---|
| Nationality | : | British |
|---|
| Address | : | 4th Floor, 64 North Row, London, W1K 7DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)