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Bravo Management (Kilburn) Limited

Adresa
120 Finchley Road
London
NW3 5JB
VAT ID (DIČ) no VAT ID available
Company No. 06453669 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Bravo WH Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bravo Investment Re Limited Status: Active Notified: 23/02/2024 Companies House Number: 12602289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bravo Management (Uk) Limited Status: Ceased Notified: 20/06/2018 Ceased: 23/02/2024 Companies House Number: 07624463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Demol, Alon Yosef Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2018 Date of Birth: 01/1964 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%
  • Eden, Roy Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2018 Date of Birth: 08/1977 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%
  • Michelson, Shraga Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2018 Date of Birth: 03/1949 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 (3)

    Source: Companies House
    Shore, Michael Howard London, England Status: Active Notified: 28/03/2013 Date of Birth: 11/1951 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: British
    Eden, Roy London, United Kingdom Status: Ceased Notified: 29/07/2009 Ceased: 12/09/2023 Role: Secretary Nationality: Other
    Eden, Roy London, United Kingdom Status: Ceased Notified: 27/08/2013 Ceased: 12/09/2023 Date of Birth: 08/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Israeli