PRAEDBROOK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRAEDBROOK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRAEDBROOK LIMITED was incorporated 42 years ago on 26/02/1982 and has the registered number: 01617535. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PRAEDBROOK LIMITED was incorporated 42 years ago on 26/02/1982 and has the registered number: 01617535. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PRAEDBROOK LIMITED - LONDON
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
47260 - Retail sale of tobacco products in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 THE BROADWAY
LONDON
NW7 3TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NAIOMI MIRANDA SMITH | Jan 1983 | British | Director | 2017-04-01 | CURRENT |
| MR ANDREW JAMES SMITH | Oct 1981 | British | Director | 2016-12-09 | CURRENT |
| NAIOMI MIRANDA SMITH | Secretary | 2017-01-02 | CURRENT | ||
| MR LAURENCE HANISON | Oct 1950 | British | Director | RESIGNED | |
| MS CHRISTINE HANISON | Feb 1963 | British | Director | RESIGNED | |
| MS CHRISTINE HANISON | Feb 1963 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew James Smith | 2017-01-03 | 10/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Naiomi Smith | 2017-01-03 | 1/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Laurence Hanison | 2016-04-06 - 2017-01-03 | 10/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Christine Hanison | 2016-04-06 - 2017-01-02 | 2/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Praedbrook Limited | 2023-09-02 | 31-12-2022 | £-34,689 equity |
| Praedbrook Limited | 2022-05-04 | 31-12-2021 | £-12,254 equity |
| Praedbrook Limited | 2021-02-10 | 31-12-2020 | £576 equity |
| Praedbrook Limited | 2020-06-26 | 31-12-2019 | £658 Cash |
| Praedbrook Limited | 2019-05-17 | 31-12-2018 | £48,070 equity |
| Praedbrook Limited | 2018-08-24 | 31-12-2017 | £74,815 equity |
| PRAEDBROOK_LTD - Accounts | 2017-02-18 | 31-12-2016 | |
| PRAEDBROOK_LTD - Accounts | 2016-07-08 | 29-02-2016 | £36,537 Cash £117,716 equity |
| PRAEDBROOK_LTD - Accounts | 2015-11-11 | 28-02-2015 | £17,941 Cash £94,250 equity |
| PRAEDBROOK_LTD - Accounts | 2014-11-25 | 28-02-2014 | £11,280 Cash £75,735 equity |