PUMA BRANDENBURG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUMA BRANDENBURG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUMA BRANDENBURG LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712649. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PUMA BRANDENBURG LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712649. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PUMA BRANDENBURG LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
CASSINI HOUSE
LONDON
SW1A 1LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL LAURENT VAN MESSEL | May 1964 | British | Director | 2010-11-29 | CURRENT |
| DAVID ROBERT KAYE | Nov 1977 | British | Director | 2006-02-16 | CURRENT |
| DAVID ROBERT KAYE | British | Secretary | 2010-12-31 | CURRENT | |
| MR JONATHAN SAMUEL PAISNER | British | Director | 2006-02-16 UNTIL 2010-11-29 | RESIGNED | |
| MR JONATHAN SAMUEL PAISNER | British | Secretary | 2006-02-16 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shore Capital Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |