Braham House Ltd is a private limited company situated at 33 East Bank, London N16 5QS. This 10 months-old company, incorporated on 2023-06-12 is run by 1 director.
Director Maurits G., appointed on 18 October 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House database there was a name change on 2023-10-18 and their previous name was Eurocent Spv 55 Ltd.
The latest confirmation statement was filed on 2023-10-18 and the due date for the next filing is 2024-11-01.
| Office Address | 33 East Bank |
| Town | London |
| Post code | N16 5QS |
| Country of origin | United Kingdom |
| Registration Number | 14931337 |
| Date of Incorporation | Mon, 12th Jun 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Wed, 12th Mar 2025 (319 days left) |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 18 October 2023
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Maurits G. This PSC and has 75,01-100% shares. Another one in the PSC register is Rivka D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maurits G.
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% shares |
Rivka D.
| Notified on | 12 June 2023 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eurocent Spv 55 | October 18, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 149313370001, created on 2nd November 2023 filed on: 2nd, November 2023 |
mortgage | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy