SUBRA LIMITED
SUBRA LIMITED is an active private limited company, incorporated on 23 September 1993. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Bridge Avenue, Maidenhead. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SUBRA LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
| Company Number | 02856519 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/09/1993 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BRIDGE HOUSE, 2 |
|---|---|
| Address Line 2 | BRIDGE AVENUE |
| Post Town | MAIDENHEAD |
| Country | ENGLAND |
| Postcode | SL6 1RR |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 07/10/2024 |
|---|---|
| Last Made Up Date | 23/09/2023 |
Return
| Next Due Date | 21/10/2016 |
|---|---|
| Last Made Up Date | 23/09/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as PROPERTY BROKER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT EXECUTIVE
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Connections
- MR AARON JAMES SENNA BRAUN
- MR DARIUS ELLIOTT SENNA BRAUN
- MR DARIUS ELLIOTT SENNA BRAUN
SUBRA LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 1RR.
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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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