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 change
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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With Updates

1 Year Ago on 02 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 01 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 01 Jul 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 21 Feb 2025

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Confirmation Statement With Updates

2 Years Ago on 26 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 24 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 06 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Apr 2024

event
Confirmation Statement With Updates

3 Years Ago on 06 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 26 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 25 May 2021

event
Confirmation Statement With Updates

5 Years Ago on 26 Aug 2020

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Change Person Director Company With Change Date

5 Years Ago on 26 Aug 2020

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Change Person Director Company With Change Date

5 Years Ago on 26 Aug 2020

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Change Person Director Company With Change Date

5 Years Ago on 26 Aug 2020

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Change Person Director Company With Change Date

5 Years Ago on 26 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 04 May 2020

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Change Person Director Company With Change Date

6 Years Ago on 07 Oct 2019

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Confirmation Statement With No Updates

6 Years Ago on 29 Aug 2019

People

Officers3

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
BARAC-TINEGATE, Unadirector Jun 197710 Feb 2017
HAJEBI-TABRIZI, Havadirector Jul 197501 Mar 2017
STEWART, Ian Williamdirector Jun 199909 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ian William Stewart Jun 199909 Mar 2024
Mr James Burns Apr 197524 Aug 2017
Hava Hajebi-Tabrizi Jul 197524 Aug 2017
Hassan Ali Sanjar Gramian Aug 197124 Aug 2017
Ms Una Barac-Tinegate Jun 197724 Aug 2017
London & District Limited 23 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.