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Nom

Bradmore Investments Limited
Adresse
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01041893 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Woolf, Andrew Status: Active Notified: 21/04/2021 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woolf, Eliot Status: Active Notified: 21/04/2021 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woolf, Jeremy Status: Active Notified: 21/04/2021 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woolf, Marguerite Leah Status: Active Notified: 06/04/2016 Date of Birth: 11/1935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Woolf, Harry Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Woolf, Georgina 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 01/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woolf, Jacqueline Mary London Status: Active Notified: 24/11/2003 Date of Birth: 02/1967 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British
    Woolf, Jeremy Richard George London Status: Active Notified: 12/03/1991 Date of Birth: 08/1962 Role: Secretary Nationality: British
    Woolf, Julia 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 31/10/2011 Date of Birth: 12/1966 Occupation: United Kingdom Role: Director Country of Residence: Solicitor Nationality: British
    Woolf, Marguerite Leah Addison Road, London Status: Active Notified: 12/03/1991 Date of Birth: 11/1935 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Woolf, Wendy Flora London Status: Active Notified: 12/12/2000 Date of Birth: 10/1957 Occupation: Financial Adviser Role: Director Country of Residence: British Nationality: British
    Woolf, Andrew James David London Status: Ceased Ceased: 31/10/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Woolf, Eliot Charles Anthony London Status: Ceased Ceased: 24/11/2003 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British
    Woolf, Jeremy Richard George London Status: Ceased Ceased: 12/12/2000 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British