BRAEMAR CASTLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRAEMAR CASTLE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRAEMAR CASTLE LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111248. The accounts status is FULL.
BRAEMAR CASTLE LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111248. The accounts status is FULL.
BRAEMAR CASTLE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 3 | 06/03/2021 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2021 | 18/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-12-22 | CURRENT | ||
| MR BRUCE MICHAEL RICHARDSON | Feb 1970 | British,South African | Director | 2019-07-05 | CURRENT |
| RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2009-12-22 UNTIL 2012-04-18 | RESIGNED |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2018-03-08 UNTIL 2019-05-02 | RESIGNED |
| MR MARTYN STEPHEN BURKE | Mar 1970 | British | Director | 2019-06-14 UNTIL 2019-07-05 | RESIGNED |
| HAZEL DEBRA JARVIS | British | Secretary | 2014-02-25 UNTIL 2016-04-12 | RESIGNED | |
| MR EDWARD PETER BARKER | Dec 1972 | British | Director | 2012-04-18 UNTIL 2018-03-08 | RESIGNED |
| PHILIP WILLIAM DAVIES | Jan 1978 | British | Secretary | 2009-12-22 UNTIL 2014-02-25 | RESIGNED |
| MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
| MR ANTHONY GUTHRIE | Secretary | 2016-04-12 UNTIL 2018-05-03 | RESIGNED | ||
| JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J Sainsbury Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |