PRAEDBROOK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Praedbrook Limited. The company was founded 43 years ago and was given the registration number 01617535. The firm's registered office is in LONDON. You can find them at 85 The Broadway, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Company Information
| Name | : | PRAEDBROOK LIMITED |
|---|
| Company Number | : | 01617535 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 February 1982 |
|---|
| Industry Codes | : | - 47250 - Retail sale of beverages in specialised stores
- 47260 - Retail sale of tobacco products in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 85 The Broadway, London, England, NW7 3TG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mrs Naiomi Smith |
| Notified on | : | 03 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 85, The Broadway, London, England, NW7 3TG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew James Smith |
| Notified on | : | 03 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 85, The Broadway, London, England, NW7 3TG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Laurence Hanison |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1950 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9 Holden Road, London, N12 8HP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Christine Hanison |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1953 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9 Holden Road, London, N12 8HP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)