CODEBRAND LIMITED - WEST HAMPSTEAD
Company Profile | Company Filings |
Overview
CODEBRAND LIMITED is a Private Limited Company from WEST HAMPSTEAD and has the status: Active.
CODEBRAND LIMITED was incorporated 19 years ago on 23/06/2005 and has the registered number: 05488705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CODEBRAND LIMITED was incorporated 19 years ago on 23/06/2005 and has the registered number: 05488705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CODEBRAND LIMITED - WEST HAMPSTEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1ST FLR 9 HAMPSTEAD WEST
WEST HAMPSTEAD
LONDON
NW6 2HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY RAFAEL ZISER | Apr 1988 | British | Director | 2008-04-11 | CURRENT |
YAEL TOLEDANO-EPSTEIN | Aug 1958 | Secretary | 2008-04-11 | CURRENT | |
MR NIR ZAMEK | Mar 1961 | British | Director | 2013-08-15 UNTIL 2018-03-20 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2005-06-23 UNTIL 2005-07-06 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2005-06-23 UNTIL 2005-07-06 | RESIGNED | |
NICOLA ZAMEK | British | Secretary | 2005-07-06 UNTIL 2008-04-30 | RESIGNED | |
MR NIR ZAMEK | Mar 1961 | British | Director | 2005-07-06 UNTIL 2013-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holdco Z2 Ltd | 2022-04-04 | London | Ownership of shares 75 to 100 percent | |
Mr Shmuel Ziser | 2016-04-06 - 2022-04-04 | 8/1954 | London | Ownership of shares 75 to 100 percent |