38 Bramber Road Limited LONDON


38 Bramber Road started in year 2015 as Private Limited Company with registration number 09395724. The 38 Bramber Road company has been functioning successfully for five years now and its status is active. The firm's office is based in London at Harben House. Postal code: NW3 6LH.

The firm has 3 directors, namely Matteo P., Anders G. and Grace G.. Of them, Anders G., Grace G. have been with the company the longest, being appointed on 9 April 2015 and Matteo P. has been with the company for the least time - from 29 May 2015. As of 27 October 2020, there were 4 ex directors - Leila K., Alexander K. and others listed below. There were no ex secretaries.

38 Bramber Road Limited Address / Contact

Office Address Harben House
Office Address2 Harben Parade, Finchley Road
Town London
Post code NW3 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09395724
Date of Incorporation Mon, 19th Jan 2015
Industry Residents property management
End of financial Year 31st January
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (96 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Tue, 2nd Mar 2021 (2021-03-02)
Last confirmation statement dated Sun, 19th Jan 2020

Company staff

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 07 October 2016

Matteo P.

Position: Director

Appointed: 29 May 2015

Anders G.

Position: Director

Appointed: 09 April 2015

Grace G.

Position: Director

Appointed: 09 April 2015

Leila K.

Position: Director

Appointed: 09 April 2015

Resigned: 17 August 2018

Alexander K.

Position: Director

Appointed: 09 April 2015

Resigned: 17 August 2018

Katherine F.

Position: Director

Appointed: 19 January 2015

Resigned: 02 March 2016

Meyrick F.

Position: Director

Appointed: 19 January 2015

Resigned: 02 March 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 7 names. As BizStats established, there is Anders G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Grace G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matteo P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anders G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Grace G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matteo P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jassna A.

Notified on 17 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Olufemi A.

Notified on 17 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Alexander K.

Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Leila K.

Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Net Worth3   
Balance Sheet
Cash Bank In Hand3   
Cash Bank On Hand 333
Reserves/Capital
Called Up Share Capital3   
Shareholder Funds3   
Other
Number Shares Allotted3   
Par Value Share1   
Share Capital Allotted Called Up Paid3   
Total Assets Less Current Liabilities3333

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th January 2020
filed on: 27th, January 2020
Free Download (3 pages)

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