40 Bramber Road Limited LONDON


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.

40 Bramber Road Limited Address / Contact

Office Address 59-60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

James B.

Position: Director

Appointed: 05 April 2017

Hassan G.

Position: Director

Appointed: 01 March 2017

Hava H.

Position: Director

Appointed: 01 March 2017

Una B.

Position: Director

Appointed: 10 February 2017

Meyrick F.

Position: Director

Appointed: 23 August 2016

Resigned: 14 September 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand222
Property Plant Equipment111
Other
Property Plant Equipment Gross Cost11 
Total Additions Including From Business Combinations Property Plant Equipment1  
Total Assets Less Current Liabilities333

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On Fri, 21st Aug 2020 director's details were changed
filed on: 26th, August 2020
Free Download (2 pages)

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