PATERSON BROTHERS LIMITED

PATERSON BROTHERS LIMITED is an active private limited company, incorporated on 29 March 2021. The nature of the business includes Construction of other civil engineering projects n.e.c. and three other classifications. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Dormant. PATERSON BROTHERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PILLSBURY WINTHROP SHAW PITTMAN LLP TOWER 42, LEVEL 23
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	26/04/2022
Last Made Up Date	Not available

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)

42990 - Construction of other civil engineering projects n.e.c.

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46630 - Wholesale of mining, construction and civil engineering machinery

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:

PATERSON BROTHERS LIMITED

Directors

(The company's officers)

MR IRAKLI IAKOBADZE

(~30 year old Georgian national)

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP TOWER 42, LEVEL 23, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 29/03/2021

MR GLENN ARTHUR NOBES

(~62 year old British national)

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP TOWER 42, LEVEL 23, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL ADVISER, COMPANY MANAGER
Usually resident in ENGLAND

Appointed on 31/03/2021

MR GLENN ARTHUR NOBES

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP TOWER 42, LEVEL 23, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Secretary

Appointed on 29/03/2021

Shareholders

(Persons of Significant Control)

Mr Irakli Iakobadze

(~30 year old Georgian national)

C/O Pillsbury Winthrop Shaw Pittman Llp, Tower 42, Level 23, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2021

Connections

(Shared officers)

AG TRANSPORT & DEVELOPMENT LIMITED

MR GLENN ARTHUR NOBES

PATERSON E&M LIMITED

MR GLENN ARTHUR NOBES

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)