Founded in 2016, 40 Bramber Road, classified under reg no. 10341934 is an active company. Currently registered at 59-60 Russell Square WC1B 4HP, London the company has been in the business for four years. Its financial year was closed on Monday 31st August and its latest financial statement was filed on Sat, 31st Aug 2019.
The firm has 4 directors, namely James B., Hassan G. and Hava H. and others. Of them, Una B. has been with the company the longest, being appointed on 10 February 2017 and James B. has been with the company for the least time - from 5 April 2017. As of 27 October 2020, there was 1 ex director - Meyrick F.. There were no ex secretaries.
| Office Address | 59-60 Russell Square |
| Town | London |
| Post code | WC1B 4HP |
| Country of origin | United Kingdom |
| Registration Number | 10341934 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Mon, 31st May 2021 (216 days left) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Sun, 5th Sep 2021 (2021-09-05) |
| Last confirmation statement dated | Sat, 22nd Aug 2020 |
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 10 February 2017
The list of PSCs that own or have control over the company is made up of 5 names. As we researched, there is James B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hava H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hassan S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James B.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hava H.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hassan S.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Una B.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
London & District Limited
Nightingale House 46-48 East Street, Epsom, KT17 1HQ, England
| Legal authority | Private Limited Company |
| Legal form | Companies House 2006 |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08945744 |
| Notified on | 23 August 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Property Plant Equipment | 1 | 1 | 1 |
| Other | |||
| Property Plant Equipment Gross Cost | 1 | 1 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 21st Aug 2020 director's details were changed filed on: 26th, August 2020 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy