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Schiavi Pole Brett Limited, NW2 5SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCHIAVI POLE BRETT LIMITED

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

This company is commonly known as Schiavi Pole Brett Limited. The company was founded 22 years ago and was given the registration number 04300054. The firm's registered office is in LONDON. You can find them at 15a Walm Lane, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SCHIAVI POLE BRETT LIMITED
Company Number:04300054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:15a Walm Lane, London, United Kingdom, NW2 5SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Walm Lane, London, United Kingdom, NW2 5SJ

Director05 October 2001Active
1 The Ridgeway, Stanmore, HA7 4BE

Secretary31 May 2006Active
160, Fernhead Road, Maida Vale, London, United Kingdom, W9 3EL

Secretary05 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 October 2001Active
8 Terrilands, Moss Lane, Pinner, HA5 3AJ

Director31 May 2006Active
29 The Downsway, Sutton, SM2 5RL

Director31 May 2006Active

People with Significant Control

Mr Charles Calman Brett
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:409, High Road, London, United Kingdom, NW10 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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