BRAEMORE PLATINUM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRAEMORE PLATINUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEMORE PLATINUM LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718273. The accounts status is FULL and accounts are next due on 31/03/2024.
BRAEMORE PLATINUM LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718273. The accounts status is FULL and accounts are next due on 31/03/2024.
BRAEMORE PLATINUM 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
Previous trading names include:
JUBILEE METALS GROUP LIMITED (until 04/12/2017)
JUBILEE METALS GROUP LIMITED (until 04/12/2017)
JUBILEE METALS LIMITED (until 10/11/2017)
BRAEMORE PLATINUM LIMITED (until 02/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-02-23 | CURRENT | ||
| CARINA DE BEER | Dec 1970 | South African | Director | 2018-06-21 | CURRENT |
| LEON PIETER COETZER | Mar 1970 | South African | Director | 2016-12-05 | CURRENT |
| GOWER NOMINEES LIMITED | Corporate Director | 2006-02-22 UNTIL 2007-04-06 | RESIGNED | ||
| GOWER SECRETARIES LIMITED | Corporate Secretary | 2006-02-22 UNTIL 2007-03-01 | RESIGNED | ||
| MR JOHN PHILIP ANTHONY WOLFF | Apr 1940 | British | Director | 2006-12-20 UNTIL 2011-04-08 | RESIGNED |
| MR RUSSEL WILLIAM THOMSON | Mar 1959 | Australian | Director | 2006-12-20 UNTIL 2008-03-14 | RESIGNED |
| MR ANDREW FRANCIS SAROSI | May 1940 | British | Director | 2011-04-01 UNTIL 2018-06-21 | RESIGNED |
| DAVID ALEXANDER RUSSELL | Feb 1952 | British | Director | 2006-12-20 UNTIL 2008-03-14 | RESIGNED |
| RICHARD EDWARD PHILLIPS | Apr 1955 | South African | Director | 2006-11-16 UNTIL 2009-06-01 | RESIGNED |
| CLAYTON JOHN DODD | Nov 1956 | Australian | Director | 2006-02-22 UNTIL 2006-12-14 | RESIGNED |
| HAMISH JOHN LINDSEY BOHANNAN | Aug 1956 | Australian | Director | 2006-12-22 UNTIL 2008-07-30 | RESIGNED |
| STEPHEN FRANK RONALDSON | Oct 1955 | British | Secretary | 2007-03-01 UNTIL 2013-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Braemore Resources Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |