Menna Overview
Here’s a quick overview of 40 BRAMBER ROAD LIMITED 👀 — a London based business that started in 2016.
40 BRAMBER ROAD LIMITED
- Company statusactive
- Company No10341934
- Age9 years 11 months Incorporated 23 August 2016
- Officers3
Address
59-60 Russell Square, London, WC1B 4HP
40 BRAMBER ROAD LIMITED is an active company incorporated on 23 August 2016 and based in London. The company was registered 10 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARAC-TINEGATE, Una | director | Jun 1977 | 10 Feb 2017 |
| HAJEBI-TABRIZI, Hava | director | Jul 1975 | 01 Mar 2017 |
| STEWART, Ian William | director | Jun 1999 | 09 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ian William Stewart | Jun 1999 | 09 Mar 2024 |
| Mr James Burns | Apr 1975 | 24 Aug 2017 |
| Hava Hajebi-Tabrizi | Jul 1975 | 24 Aug 2017 |
| Hassan Ali Sanjar Gramian | Aug 1971 | 24 Aug 2017 |
| Ms Una Barac-Tinegate | Jun 1977 | 24 Aug 2017 |
| London & District Limited | 23 Aug 2016 |
Related Companies
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BARAC-TINEGATE, Una are mutual persons.
BARAC-TINEGATE, Una are mutual persons.
FERGUSON, Meyrick Edward Douglas are mutual persons.
FERGUSON, Meyrick Edward Douglas are mutual persons.
FERGUSON, Meyrick Edward Douglas are mutual persons.
FERGUSON, Meyrick Edward Douglas are mutual persons.
GRAMIAN, Hassan Ali Sanjar are mutual persons.
GRAMIAN, Hassan Ali Sanjar are mutual persons.
29 ST JOHNS ROAD LIMITED
FERGUSON, Meyrick Edward Douglas are mutual persons.
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Menna Overview
Here’s a quick overview of 40 BRAMBER ROAD LIMITED 👀 — a London based business that started in 2016.