BRAEMAR SHIPPING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAEMAR SHIPPING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEMAR SHIPPING SERVICES LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360525. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BRAEMAR SHIPPING SERVICES LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360525. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BRAEMAR SHIPPING SERVICES 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
Previous trading names include:
BRAEMAR LIMITED (until 12/09/2022)
BRAEMAR LIMITED (until 12/09/2022)
GFL (UK) LIMITED (until 21/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT JEFFREY FOLEY | Oct 1972 | British | Director | 2023-08-01 | CURRENT |
MR ALISTAIR TROND BORTHWICK | Jun 1969 | British | Director | 2019-07-26 | CURRENT |
MR DEREK EDMUND PIERS WALTER | Mar 1948 | British | Director | 2000-11-30 UNTIL 2002-07-31 | RESIGNED |
THOMAS TERENCE AUSTIN | English | Director | 1999-11-09 UNTIL 2001-06-30 | RESIGNED | |
JANET ELIZABETH BUTLER | Aug 1951 | British | Director | RESIGNED | |
MR ANDREW RICHARD HAIG CAMERON | Dec 1958 | British | Director | RESIGNED | |
THOMAS TERENCE AUSTIN | English | Secretary | 1999-11-09 UNTIL 2000-11-30 | RESIGNED | |
MR ROBERT BUTLER | Sep 1951 | British | Secretary | RESIGNED | |
VALENTINE MICHAEL JOHN FLYNN | May 1957 | British | Secretary | RESIGNED | |
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Secretary | 2002-08-01 UNTIL 2017-11-30 | RESIGNED |
PETER TIMOTHY JAMES MASON | Secretary | 2017-11-30 UNTIL 2022-07-14 | RESIGNED | ||
MR DEREK EDMUND PIERS WALTER | Mar 1948 | British | Secretary | 2000-11-30 UNTIL 2002-07-31 | RESIGNED |
MR ROBERT HARWOOD | Dec 1952 | British | Director | 2006-06-21 UNTIL 2016-06-20 | RESIGNED |
MR ALEXANDER CHANDOS TEMPEST VANE | Jul 1972 | British | Director | 2016-06-20 UNTIL 2017-11-23 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2019-07-26 UNTIL 2023-07-31 | RESIGNED |
IAIN MALCOLM SHAW | Jun 1946 | British | Director | 2000-11-30 UNTIL 2006-06-21 | RESIGNED |
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2002-08-01 UNTIL 2019-07-26 | RESIGNED |
DUNCAN JOHN HILL | Oct 1953 | British | Director | 1999-11-09 UNTIL 2000-06-22 | RESIGNED |
MRS MARION ROSE CAMERON | Dec 1958 | British | Director | RESIGNED | |
VALENTINE MICHAEL JOHN FLYNN | May 1957 | British | Director | RESIGNED | |
MARY DOROTHEA CLARE FLYNN | Dec 1956 | British | Director | RESIGNED | |
MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2017-11-15 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braemar Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |