This company is commonly known as Braehead Park Estates Limited. The company was founded 26 years ago and was given the registration number 03526314. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, England And Wales. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BRAEHEAD PARK ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03526314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1998 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 19 July 2021 | Active |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 04 September 2018 | Active |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 31 March 2022 | Active |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 19 July 2021 | Active |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 31 March 2022 | Active |
| 39 Farnaby Road, Shortlands, Bromley, BR1 4BL | Secretary | 12 March 1998 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 07 February 2000 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 12 March 1998 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA | Director | 12 March 1998 | Active |
| Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE | Director | 12 March 1998 | Active |
| Warren House, Shire Lane, Chorleywood, WD3 5NH | Director | 23 June 2004 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 17 September 2014 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| The Management Suite, The Trafford Centre, Manchester, United Kingdom, M17 8AA | Director | 11 March 2011 | Active |
| The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX | Director | 03 May 2001 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 May 2001 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 13 August 2010 | Active |
| Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP | Director | 11 October 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 29 April 1998 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 October 2013 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 11 October 2005 | Active |
| 8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY | Director | 29 April 1998 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 11 March 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 13 August 2010 | Active |
| 42 Castle Road, Camberley, GU15 2DS | Director | 13 November 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 13 August 2010 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| Intu Shopping Centres Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-24 | Resolution | Resolution. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
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