BRACKNELL JV LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRACKNELL JV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRACKNELL JV LIMITED was incorporated 4 years ago on 10/10/2019 and has the registered number: 12255746. The accounts status is NO ACCOUNTS FILED.
BRACKNELL JV LIMITED was incorporated 4 years ago on 10/10/2019 and has the registered number: 12255746. The accounts status is NO ACCOUNTS FILED.
BRACKNELL JV LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2021 | 23/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS STACH | Jan 1984 | German | Director | 2019-11-26 | CURRENT |
MR TOMáS GONZáLEZ RUBIO | Aug 1980 | Spanish | Director | 2019-11-26 | CURRENT |
MR SILVIO PREISIG | Feb 1969 | Swiss | Director | 2019-11-26 | CURRENT |
MR ROSS BLAIR | Jan 1976 | British | Director | 2019-10-10 | CURRENT |
MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2019-10-10 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bracknell Investco Limited | 2019-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bracknell Investco Limited | 2019-10-10 - 2019-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |