Founded in 2015, 11 Brackenbury Road Freehold, classified under reg no. 09884992 is an active company. Currently registered at 11 Brackenbury Road W6 0BE, London the company has been in the business for six years. Its financial year was closed on 30th November and its latest financial statement was filed on Saturday 30th November 2019.
The company has 3 directors, namely Damian S., Roy M. and Louis R.. Of them, Roy M., Louis R. have been with the company the longest, being appointed on 23 November 2015 and Damian S. has been with the company for the least time - from 28 July 2018. As of 13 May 2021, there was 1 ex director - Diana R.. There were no ex secretaries.
| Office Address | 11 Brackenbury Road |
| Town | London |
| Post code | W6 0BE |
| Country of origin | United Kingdom |
| Registration Number | 09884992 |
| Date of Incorporation | Mon, 23rd Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Tue, 31st Aug 2021 (110 days left) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Mon, 20th Dec 2021 (2021-12-20) |
| Last confirmation statement dated | Sun, 6th Dec 2020 |
Position: Director
Appointed: 28 July 2018
Position: Director
Appointed: 23 November 2015
Position: Director
Appointed: 23 November 2015
The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Roy M. This PSC and has 25-50% shares. Another one in the PSC register is Louis R. This PSC owns 25-50% shares. Then there is Damian S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roy M.
| Notified on | 6 December 2016 |
| Nature of control: |
25-50% shares |
Louis R.
| Notified on | 6 December 2016 |
| Nature of control: |
25-50% shares |
Damian S.
| Notified on | 28 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kristian W.
| Notified on | 6 December 2016 |
| Ceased on | 28 July 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 6th December 2020 filed on: 4th, February 2021 |
confirmation statement | Free Download (3 pages) |
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