38 BRAMBER ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 09395724
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 38 Bramber Road London W14 9PB United Kingdom to Harben House Harben Parade, Finchley Road London NW3 6LH on 24 November 2016; Appointment of Stardata Business Services Limited as a secretary on 7 October 2016. The most likely internet sites of 38 BRAMBER ROAD LIMITED are www.38bramberroad.co.uk, and www.38-bramber-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 38 Bramber Road Limited is a Private Limited Company. The company registration number is 09395724. 38 Bramber Road Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of 38 Bramber Road Limited is Harben House Harben Parade Finchley Road London United Kingdom Nw3 6lh. The cash in hand is £0k. It is £0k against last year. . STARDATA BUSINESS SERVICES LIMITED is a Secretary of the company. GORANSSON, Anders Ingvar is a Director of the company. GORANSSON-TEO, Grace is a Director of the company. KASSNER, Alexander Laurence is a Director of the company. KASSNER, Leila Catherine is a Director of the company. PAPA, Matteo is a Director of the company. Director FERGUSON, Katherine Jane Margaret has been resigned. Director FERGUSON, Meyrick Edward Douglas has been resigned. The company operates in "Residents property management".


38 bramber road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Appointed Date: 07 October 2016
Director
GORANSSON, Anders Ingvar
Appointed Date: 09 April 2015
61 years old
Director
GORANSSON-TEO, Grace
Appointed Date: 09 April 2015
59 years old
Director
KASSNER, Alexander Laurence
Appointed Date: 09 April 2015
46 years old
Director
KASSNER, Leila Catherine
Appointed Date: 09 April 2015
40 years old
Director
PAPA, Matteo
Appointed Date: 29 May 2015
38 years old

Resigned Directors

Director
FERGUSON, Katherine Jane Margaret
Resigned: 02 March 2016
Appointed Date: 19 January 2015
45 years old
Director
FERGUSON, Meyrick Edward Douglas
Resigned: 02 March 2016
Appointed Date: 19 January 2015
50 years old

Persons With Significant Control

Mr Anders Ingvar Goransson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Grace Goransson-Teo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Laurence Kassner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leila Catherine Kassner
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matteo Papa
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 BRAMBER ROAD LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Nov 2016
Registered office address changed from 38 Bramber Road London W14 9PB United Kingdom to Harben House Harben Parade, Finchley Road London NW3 6LH on 24 November 2016
24 Nov 2016
Appointment of Stardata Business Services Limited as a secretary on 7 October 2016
24 Nov 2016
Director's details changed for Leila Catherine Blackburn on 2 April 2016
24 Nov 2016
Director's details changed for Matteo Papa on 10 October 2016
...
... and 6 more events
22 Jan 2016
Appointment of Grace Goransson-Teo as a director on 9 April 2015
11 Dec 2015
Appointment of Leila Catherine Blackburn as a director on 9 April 2015
11 Dec 2015
Appointment of Anders Ingvar Goransson as a director on 9 April 2015
11 Dec 2015
Appointment of Alexander Laurence Kassner as a director on 9 April 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 3

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