THE BREWERY (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

THE BREWERY (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BREWERY (LONDON) LIMITED was incorporated 10 years ago on 25/11/2013 and has the registered number: 08787991. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/03/2024.

THE BREWERY (LONDON) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2021 27/03/2024

Registered Office

1 STEPHEN STREET
LONDON
W1T 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RUPERT FREUD Nov 1963 British Director 2013-11-25 CURRENT
MR ARLO KRISTJAN OLIVER BRADY Jul 1977 British Director 2017-11-07 CURRENT
MR ROBBIE MACDONALD Secretary 2013-11-25 UNTIL 2014-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freuds Group Limited 2022-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Freud Communications Limited 2017-10-26 - 2022-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Freud (Holdings) Limited 2016-04-06 - 2017-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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