BRAEMAR CRUISE II LIMITED - LONDON


Company Profile Company Filings

Overview

BRAEMAR CRUISE II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAEMAR CRUISE II LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07868513. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRAEMAR CRUISE II LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER COLIN DEER Oct 1969 British Director 2011-12-02 CURRENT
CLAIRE LOUISE WRIGHT Jun 1978 British Director 2023-02-23 CURRENT
MR MICHAEL HOWARD RODWELL Aug 1959 British Director 2011-12-02 UNTIL 2019-08-31 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 2011-12-02 UNTIL 2016-07-18 RESIGNED
MR JEREMY DOWLER Secretary 2011-12-02 UNTIL 2016-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Olsen (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FELIXSTOWE SHIP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FRED DESSEN AND CO. (CHARTERING) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLANDFORD SHIPPING COMPANY LIMITED LONDON Dissolved... DORMANT 6340 - Other transport agencies
BLANDFORD DRILLING COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BIDEFORD MARINE LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FRED. OLSEN CRUISE LINES LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
BEARS DOWN WINDFARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FLAWHURST (NO.2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BALMORAL CRUISE LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
BOUDICCA CRUISE LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BOREALIS CRUISE LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
FETTERESSO WIND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BOLETTE CRUISE LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
FRED. OLSEN HOUSE (JV) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARMA KARMA LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
FORREST ESTATE LIMITED CASTLE DOUGLAS Active FULL 02100 - Silviculture and other forestry activities
BROCKLOCH RIG WINDFARM LIMITED GLASGOW Active FULL 35110 - Production of electricity
BROCKLOCH RIG I LIMITED GLASGOW Active FULL 35110 - Production of electricity
FORREST RENEWABLES LIMITED CASTLE DOUGLAS Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOCRUISE FRANCHISE LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
GENEL ENERGY MOROCCO LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GENEL ENERGY MIRAN BINA BAWI LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENEL ENERGY SOMALILAND LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY AFRICA EXPLORATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GENEL ENERGY PETROLEUM SERVICES LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY FINANCE 4 PLC LONDON Active FULL 70221 - Financial management
GENEL ENERGY NO.6 LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GENEL ENERGY TAQ TAQ LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction