BRAEMORE RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAEMORE RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEMORE RESOURCES LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350550. The accounts status is FULL and accounts are next due on 31/03/2024.
BRAEMORE RESOURCES LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350550. The accounts status is FULL and accounts are next due on 31/03/2024.
BRAEMORE RESOURCES LIMITED - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1ST FLOOR 7/8
LONDON
SW7 3HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2010-04-19 | CURRENT | ||
DR NAKEDI MATHEWS PHOSA | Sep 1952 | South African | Director | 2008-10-01 | CURRENT |
LEON PIETER COETZER | Mar 1970 | South African | Director | 2008-09-01 | CURRENT |
STEPHEN FRANK RONALDSON | Oct 1955 | British | Secretary | 2005-02-28 UNTIL 2010-04-19 | RESIGNED |
GOWER SECRETARIES LIMITED | Corporate Director | 2005-02-02 UNTIL 2005-02-28 | RESIGNED | ||
JEREMY SAMUEL EDELMAN | May 1968 | Australian | Director | 2005-02-03 UNTIL 2005-07-27 | RESIGNED |
ANTHONY JOHN SAMAHA | Nov 1967 | Australian | Director | 2005-02-11 UNTIL 2010-03-29 | RESIGNED |
MR ANDREW FRANCIS SAROSI | May 1940 | British | Director | 2010-06-18 UNTIL 2018-06-21 | RESIGNED |
COLIN BIRD | Nov 1943 | British | Director | 2010-06-18 UNTIL 2022-05-25 | RESIGNED |
HAMISH JOHN LINDSEY BOHANNAN | Aug 1956 | Australian | Director | 2006-11-03 UNTIL 2008-04-17 | RESIGNED |
CLAYTON JOHN DODD | Nov 1956 | Australian | Director | 2005-07-27 UNTIL 2010-07-15 | RESIGNED |
MICHAEL ELIAS | Aug 1951 | Australian | Director | 2005-07-27 UNTIL 2010-04-19 | RESIGNED |
DAVID JAMES HUMANN | Apr 1939 | Australian | Director | 2005-07-27 UNTIL 2010-03-17 | RESIGNED |
CHRISTOPHER WALTER LAMBERT | Sep 1958 | British | Director | 2005-02-11 UNTIL 2010-03-29 | RESIGNED |
MR DAVID ANTHONY LENIGAS | May 1961 | Australian | Director | 2005-07-27 UNTIL 2006-05-22 | RESIGNED |
GOWER SECRETARIES LIMITED | Corporate Secretary | 2005-02-02 UNTIL 2005-02-28 | RESIGNED | ||
GOWER NOMINEES LIMITED | Corporate Director | 2005-02-02 UNTIL 2005-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jubilee Metals Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |