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 - LONDON

This company is listed in the following categories:
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

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