38 BRAMBER ROAD LIMITED
38 BRAMBER ROAD LIMITED is an active private limited company, incorporated on 19 January 2015. The nature of the business is Residents property management. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. 38 BRAMBER ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09395724 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/01/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HARBEN HOUSE |
|---|---|
| Address Line 2 | HARBEN PARADE, FINCHLEY ROAD |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | NW3 6LH |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 02/02/2025 |
|---|---|
| Last Made Up Date | 19/01/2024 |
Return
| Next Due Date | 16/02/2017 |
|---|---|
| Last Made Up Date | 19/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
38 BRAMBER ROAD LIMITED
Directors
(The company's officers)
ANDERS INGVAR GORANSSON
(~60 year old Swedish national)
FLAT 3 38 BRAMBER ROAD, LONDON, W14 9PB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2015
GRACE GORANSSON-TEO
(~57 year old Singaporean national)
FLAT 3 38 BRAMBER ROAD, LONDON, W14 9PB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2015
MATTEO PAPA
(~37 year old Italian national)
FLAT 2 38 BRAMBER ROAD, LONDON, W14 9PB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2015
STARDATA BUSINESS SERVICES LIMITED
(British national)
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM
- Current Secretary
Appointed on 07/10/2016
Shareholders
(Persons of Significant Control)
Mr Anders Ingvar Goransson
(~60 year old Swedish national)
Flat 3, 38 Bramber Road, London, W14 9PB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Grace Goransson-Teo
(~57 year old Singaporean national)
Flat 3, 38 Bramber Road, London, W14 9PB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Matteo Papa
(~37 year old Italian national)
Flat 2, 38 Bramber Road, London, W14 9PB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Jassna Undine Abatti
(~55 year old German national)
Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/08/2018
Olufemi Olujimi Abatti
(~51 year old British national)
Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/08/2018
Connections
(Shared officers)
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
38 BRAMBER ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6LH.
Map of 38 BRAMBER ROAD LIMITED at local scale
Map of 38 BRAMBER ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW3 6LH
Other companies with registered offices in NW3 6LH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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