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34-36 Brunswick Road Limited LONDON

34-36 Brunswick Road started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08758466. The 34-36 Brunswick Road company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 36 Brunswick Road. Postal code: E10 6RS.

The company has 2 directors, namely Joseph D., Tracey C.. Of them, Tracey C. has been with the company the longest, being appointed on 1 November 2013 and Joseph D. has been with the company for the least time - from 8 January 2021. As of 20 April 2024, there were 6 ex directors - Lauren C., Jonathon C. and others listed below. There were no ex secretaries.

34-36 Brunswick Road Limited Address / Contact

Office Address 36 Brunswick Road
Town London
Post code E10 6RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08758466
Date of Incorporation Fri, 1st Nov 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Joseph D.

Position: Director

Appointed: 08 January 2021

Tracey C.

Position: Director

Appointed: 01 November 2013

Lauren C.

Position: Director

Appointed: 27 January 2017

Resigned: 08 January 2021

Jonathon C.

Position: Director

Appointed: 27 January 2017

Resigned: 08 January 2021

Rhys T.

Position: Director

Appointed: 29 June 2016

Resigned: 27 January 2017

Kathryn V.

Position: Director

Appointed: 29 June 2016

Resigned: 27 January 2017

Kauser A.

Position: Director

Appointed: 01 November 2013

Resigned: 11 September 2015

Charlie H.

Position: Director

Appointed: 01 November 2013

Resigned: 11 September 2015

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Joseph D. This PSC and has 25-50% shares. The second one in the PSC register is Lauren H. This PSC . Moving on, there is Rhys T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .

Joseph D.

Notified on 8 January 2021
Nature of control: 25-50% shares

Lauren H.

Notified on 27 January 2017
Ceased on 8 January 2021
Nature of control: right to appoint and remove directors

Rhys T.

Notified on 29 June 2016
Ceased on 27 January 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 1st November 2023
filed on: 2nd, November 2023 		Free Download (3 pages)

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