51 Brayburne Avenue Limited (number 05252725) is a private limited company established on 2004-10-07. This firm is located at 51 Brayburne Avenue, London. 51 Brayburne Avenue Limited is operating under SIC: 74990 which stands for "non-trading company".
Company details
| Name | 51 Brayburne Avenue Limited |
| Number | 05252725 |
| Date of Incorporation: | October 7, 2004 |
| End of financial year: | 31 October |
| Address: | 51 Brayburne Avenue, London, SW4 6AD |
| SIC code: |
74990 - Non-trading company |
Moving to the 3 directors that can be found in the above-mentioned company, we can name: Rosanna W. (appointed on 26 October 2017), Alexander B. (appointment date: 20 April 2016), Ian S. (appointed on 07 October 2004). The Companies House reports 4 persons of significant control, namely: Alexander B. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian S. owns 1/2 or less of shares, 1/2 or less of voting rights, Rosanna W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
People with significant control
Alexander B.
20 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosanna W.
26 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria W.
6 April 2016 - 26 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Restoration
| Download filing | |
|---|---|
|
(AA) Dormant company accounts reported for the period up to 2023/10/31 filed on: 28th, February 2024 | accounts |
Free Download
(2 pages)
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