Menna Overview
Here’s a quick overview of PUMA BRANDENBURG LIMITED 👀 — a London based business that started in 2006.
PUMA BRANDENBURG LIMITED
- Company statusactive
- Company No05712649
- Age20 years 5 months Incorporated 16 February 2006
- Officers3
Address
Cassini House, 57 St James's Street, London, SW1A 1LD, England
PUMA BRANDENBURG LIMITED is an active company incorporated on 16 February 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 23 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 16 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Mar 2016
Accounts With Accounts Type Dormant
11 Years Ago on 05 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, David Robert | secretary | 31 Dec 2010 | |
| KAYE, David Robert | director | Nov 1977 | 16 Feb 2006 |
| VAN MESSEL, Michael Laurent | director | May 1964 | 29 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shore Capital Group Plc | 06 Apr 2016 |
Related Companies
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KAYE, David Robert are mutual persons.
KAYE, David Robert are mutual persons.
KAYE, David Robert, VAN MESSEL, Michael Laurent are mutual persons.
KAYE, David Robert, VAN MESSEL, Michael Laurent are mutual persons.
KAYE, David Robert are mutual persons.
KAYE, David Robert, VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
KAYE, David Robert, VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
KAYE, David Robert, VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
KAYE, David Robert, VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
KAYE, David Robert, VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
KAYE, David Robert, VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
KAYE, David Robert, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
PAISNER, Jonathan Samuel are mutual persons.
PAISNER, Jonathan Samuel are mutual persons.
PAISNER, Jonathan Samuel are mutual persons.
PUMA RESC HOUSE CARRY I LLP
KAYE, David Robert are mutual persons.
PPF LOAN SERVICES LIMITED
KAYE, David Robert are mutual persons.
PUMA CAPITAL GROUP LIMITED
KAYE, David Robert are mutual persons.
SHORE CAPITAL GROUP PLC
KAYE, David Robert, VAN MESSEL, Michael Laurent are mutual persons.
PUMA ALPHA VCT PLC
VAN MESSEL, Michael Laurent are mutual persons.
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
PAISNER, Jonathan Samuel are mutual persons.
UK GROUP OF HOTELS PLC
PAISNER, Jonathan Samuel are mutual persons.
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Menna Overview
Here’s a quick overview of PUMA BRANDENBURG LIMITED 👀 — a London based business that started in 2006.