This company is commonly known as Braemar Developments Limited. The company was founded 36 years ago and was given the registration number 02186790. The firm's registered office is in LONDON. You can find them at 1 Strand, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | BRAEMAR DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02186790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1987 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Strand, London, WC2N 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Strand, London, WC2N 5HR | Director | 23 February 2021 | Active |
| 1, Strand, London, WC2N 5HR | Director | 01 August 2023 | Active |
| Woodlands, 4a Silver Street, Guilden Morden, SG8 0JT | Secretary | - | Active |
| 1, Strand, London, WC2N 5HR | Secretary | 28 November 2017 | Active |
| 1, Strand, London, WC2N 5HR | Secretary | 20 June 2016 | Active |
| 23 Clabon Mews, London, SW1X 0EG | Director | - | Active |
| 1, Strand, London, England, WC2N 5HR | Director | 03 September 2014 | Active |
| Monks, Priorswood, Compton, Guildford, GU3 1DS | Director | - | Active |
| 1, Strand, London, England, WC2N 5HR | Director | 24 June 2015 | Active |
| 1, Strand, London, England, WC2N 5HR | Director | 03 September 2014 | Active |
| 1, Strand, London, WC2N 5HR | Director | 28 November 2017 | Active |
| Mallards, Windsor Lane, Wooburn Green, High Wycombe, HP10 0EG | Director | - | Active |
| 1, Strand, London, WC2N 5HR | Director | 26 July 2019 | Active |
| 1, Strand, London, England, WC2N 5HR | Director | 03 September 2014 | Active |
| 33 St Peters Square, London, W6 9NW | Director | - | Active |
| 4 Winchester Grove, Sevenoaks, TN13 3BL | Director | 07 March 2001 | Active |
| Thorneycroft, 17 Greenway, Hutton Mount, Brentwood, CM13 2NR | Director | - | Active |
| 1, Strand, London, WC2N 5HR | Director | 12 June 2019 | Active |
| 1, Strand, London, WC2N 5HR | Director | 25 October 2016 | Active |
| 19, Hazelewell Road, Putney, London, SW15 6GT | Director | 07 March 2001 | Active |
| Braemar Shipping Services Plc | ||
| Notified on | : | 12 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Strand, London, England, WC2N 5HR |
| Nature of control | : |
|
| Braemar Technical Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Strand, London, England, WC2N 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-14 | Accounts | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Other | Legacy. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-09 | Accounts | Legacy. | Download |
| 2023-03-02 | Other | Legacy. | Download |
| 2023-03-02 | Other | Legacy. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-25 | Accounts | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-06-23 | Other | Legacy. | Download |
| 2021-06-23 | Other | Legacy. | Download |
| 2021-05-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-26 | Other | Legacy. | Download |
| 2021-05-26 | Other | Legacy. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
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