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Companies House/London/Company profile

40 BRAMBER ROAD LIMITED

Active
10341934·incorporated 2016-08-23

40 BRAMBER ROAD LIMITED is an active UK private limited company, incorporated on 23 August 2016 at Companies House (number 10341934; OpenRegistry canonical ID GB-10341934-40-bramber-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-23
Registered Address
59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

40 BRAMBER ROAD LIMITED has 4 persons with significant control on file:

  • Ian William Stewart born 1999 resident in England, British national. Notified 2024-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hava Hajebi-Tabrizi born 1975 resident in United Kingdom, British national. Notified 2017-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hassan Ali Sanjar Gramian born 1971 resident in United Kingdom, British national. Notified 2017-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Una Barac-Tinegate born 1977 resident in United Kingdom, British national. Notified 2017-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • London & District Limited (United Kingdom reg. 08945744). Notified 2016-08-23. Ceased 2017-04-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr James Burns born 1975 resident in United Kingdom, British national. Notified 2017-08-24. Ceased 2024-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: