Founded in 2016, 34 Bronsart Road, classified under reg no. 10336442 is an active company. Currently registered at 14 Larpent Avenue SW15 6UP, London the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Holly B., James B.. Of them, Holly B., James B. have been with the company the longest, being appointed on 3 October 2016. As of 29 May 2024, there was 1 ex director - Nicholas R.. There were no ex secretaries.
| Office Address | 14 Larpent Avenue |
| Town | London |
| Post code | SW15 6UP |
| Country of origin | United Kingdom |
| Registration Number | 10336442 |
| Date of Incorporation | Thu, 18th Aug 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 03 October 2016
Position: Director
Appointed: 03 October 2016
The list of PSCs who own or control the company is made up of 3 names. As we found, there is James B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Holly B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vicsteels Properties Trading No. 2 Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a british", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James B.
| Notified on | 3 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Holly B.
| Notified on | 3 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vicsteels Properties Trading No. 2 Limited
Suite 20, London House 266 Fulham Road, London, SW10 9EL, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | British |
| Notified on | 18 August 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 9th, February 2024 |
accounts | Free Download (5 pages) |
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