Introduction
Watch Company
B
BRAZEL PROPERTIES LTD
BRAZEL PROPERTIES LTD is an active company incorporated on 28 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRAZEL PROPERTIES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15744906
LTD Company
Age
1 Years
Incorporated 28 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 May 2026
Period: 28 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
3 Norfolk Avenue London, N15 6JX,
Previous Addresses
105 Eade Road, Occ Building a, Second Floor, Unit 11D London N4 1TJ England
From: 28 May 2024To: 10 July 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FELDMAN, Joseph
ActiveNorfolk Avenue, LondonN15 6JX
Born March 1969
Director
Appointed 28 May 2024
FELDMAN, Joseph
Norfolk Avenue, LondonN15 6JX
Born March 1969
Director
28 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brazel Limited
ActiveNorfolk Avenue, LondonN15 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2024
Brazel Limited
Norfolk Avenue, LondonN15 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
10 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2025
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
21 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025