This company is commonly known as Braemar Mansions Limited. The company was founded 73 years ago and was given the registration number 00494023. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRAEMAR MANSIONS LIMITED |
|---|---|---|
| Company Number | : | 00494023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1951 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Corporate Secretary | 09 February 2007 | Active |
| Cedar Cottage, 94 Hoe Lane, Abridge, Romford, RM4 1AU | Director | - | Active |
| 1 Kingates Court, 43 Wickham Road, Beckenham, BR3 6NB | Secretary | - | Active |
| 22 Percival Road, East Sheen, London, SW14 7QE | Secretary | 02 June 1992 | Active |
| Cedar Cottage, 94 Hoe Lane, Abridge, Romford, RM4 1AU | Secretary | 15 April 1996 | Active |
| 6875 Quinpool, Halifax Bl31cs, Canada, | Director | 12 December 1995 | Active |
| 2 Braemar Mansions, London, SW7 4AF | Director | - | Active |
| Dr Francis Teodor Zaniewski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cedar Cottage, 94 Hoe Lane, Romford, United Kingdom, RM4 1AU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Resolution | Resolution. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-17 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-06 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Officers | Termination director company with name termination date. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-17 | Officers | Change corporate secretary company with change date. | Download |
| 2015-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
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