120 BRAVINGTON ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
120 BRAVINGTON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
120 BRAVINGTON ROAD LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03817703. The accounts status is DORMANT and accounts are next due on 31/05/2025.
120 BRAVINGTON ROAD LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03817703. The accounts status is DORMANT and accounts are next due on 31/05/2025.
120 BRAVINGTON ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
7 BEECHWOOD AVENUE
LONDON
N3 3AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELA ZAKAIM | Mar 1973 | British | Director | 2002-12-16 | CURRENT |
| MS KAROLINA VASCONCELLOS | Aug 1992 | Portuguese | Director | 2023-10-18 | CURRENT |
| CHARLES DOUGLAS SHAW | Apr 1949 | British | Director | 2001-06-12 | CURRENT |
| MR DREW BARRETT | May 1995 | American | Director | 2023-10-18 | CURRENT |
| MS ELA ZAKAIM | Secretary | 2023-10-04 | CURRENT | ||
| ROSSLYN ROLFE-HAWKINS | British | Secretary | 1999-08-02 UNTIL 2010-06-30 | RESIGNED | |
| MISS CHARLOTTE REBECCA AVERY | Secretary | 2021-09-01 UNTIL 2023-10-03 | RESIGNED | ||
| MISS CHARLOTTE REBECCA AVERY | Jul 1977 | British | Director | 2021-08-28 UNTIL 2023-10-03 | RESIGNED |
| MS KATRINA AMANDA KERRY BEECHEY | Mar 1984 | British | Director | 2014-09-04 UNTIL 2018-05-11 | RESIGNED |
| JOANNA JASMINE JACONDE POCOCK | May 1965 | Irish/Canadian | Director | 1999-08-02 UNTIL 2002-12-16 | RESIGNED |
| ROSSLYN ROLFE-HAWKINS | British | Director | 1999-08-02 UNTIL 2012-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Charles Douglas Shaw | 2021-09-01 | 4/1949 | New Malden Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Charlotte Rebecca Avery | 2021-08-28 - 2023-10-03 | 7/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Ela Zakaim | 2016-04-06 | 3/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 120 BRAVINGTON ROAD LIMITED | 2023-10-18 | 31-08-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - 120 BRAVINGTON ROAD LIMITED | 2023-05-03 | 31-08-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 120 BRAVINGTON ROAD LIMITED | 2022-05-14 | 31-08-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 120 BRAVINGTON ROAD LIMITED | 2021-04-28 | 31-08-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 120 BRAVINGTON ROAD LIMITED | 2020-05-02 | 31-08-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 120 BRAVINGTON ROAD LIMITED | 2019-05-08 | 31-08-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 120 BRAVINGTON ROAD LIMITED | 2018-05-05 | 31-08-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 120 BRAVINGTON ROAD LIMITED | 2017-05-03 | 31-08-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - 120 BRAVINGTON ROAD LIMITED | 2016-05-06 | 31-08-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 120 BRAVINGTON ROAD LIMITED | 2015-05-06 | 31-08-2014 | £3 Cash £3 equity |