BRAEMAR DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAEMAR DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEMAR DEVELOPMENTS LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186790. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRAEMAR DEVELOPMENTS LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186790. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRAEMAR DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 STRAND
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR TROND BORTHWICK | Jun 1969 | British | Director | 2021-02-23 | CURRENT |
MR GRANT JEFFREY FOLEY | Oct 1972 | British | Director | 2023-08-01 | CURRENT |
MR CHARLES EDGAR STEWART MORRISON | Dec 1964 | British | Director | 2014-09-03 UNTIL 2018-06-14 | RESIGNED |
MR ROBERT HARWOOD | Dec 1952 | British | Secretary | RESIGNED | |
PETER TIMOTHY JAMES MASON | Secretary | 2017-11-28 UNTIL 2022-07-14 | RESIGNED | ||
MR ALEXANDER CHANDOS TEMPEST VANE | Secretary | 2016-06-20 UNTIL 2017-08-18 | RESIGNED | ||
MS SHEILA ANN MCCLAIN | Sep 1971 | American | Director | 2019-07-26 UNTIL 2021-03-31 | RESIGNED |
MR ALEXANDER CHANDOS TEMPEST VANE | Jul 1972 | British | Director | 2016-10-25 UNTIL 2017-08-18 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2019-06-12 UNTIL 2023-07-31 | RESIGNED |
IAIN MALCOLM SHAW | Jun 1946 | British | Director | 2001-03-07 UNTIL 2006-06-21 | RESIGNED |
MR QUENTIN BRUCE SOANES | Jan 1955 | British | Director | RESIGNED | |
MR DEREK EDMUND PIERS WALTER | Mar 1948 | British | Director | 2001-03-07 UNTIL 2002-08-01 | RESIGNED |
MR RICHARD RIVLIN | Apr 1954 | British | Director | RESIGNED | |
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2017-11-28 UNTIL 2019-07-26 | RESIGNED |
ALAN ROBERT WILLIAM MARSH | Aug 1949 | British | Director | RESIGNED | |
MR JOHN GEOFF GREEN | Jun 1950 | British | Director | 2014-09-03 UNTIL 2017-08-18 | RESIGNED |
MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2015-06-24 UNTIL 2018-06-29 | RESIGNED |
MR IAN CUCKNELL | Jan 1944 | British | Director | RESIGNED | |
MR MARTIN FRANCIS STAFFORD BEER | Aug 1962 | British | Director | 2014-09-03 UNTIL 2015-06-24 | RESIGNED |
WILLIAM EDWIN ALFRED BAYS | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braemar Shipping Services Plc | 2019-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Braemar Technical Services Holdings Limited | 2016-04-06 - 2019-06-12 | London | Ownership of shares 75 to 100 percent |