This company is commonly known as Braemar Wavespec Limited. The company was founded 31 years ago and was given the registration number 02767739. The firm's registered office is in LONDON. You can find them at 1 Strand, Trafalgar Square, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | BRAEMAR WAVESPEC LIMITED |
|---|---|---|
| Company Number | : | 02767739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1992 |
| End of financial year | : | 29 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Strand, Trafalgar Square, London, WC2N 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB | Director | 03 June 2022 | Active |
| Tara London Road, Harlow Common, CM17 9NQ | Secretary | 18 February 1999 | Active |
| 35 Cosway Street, London, NW1 5BT | Secretary | 04 March 2013 | Active |
| 4 Lambourne Grove, Maldon, CM9 6XD | Secretary | - | Active |
| 5 Cloncurry Street, Fulham, SW6 6DR | Secretary | 01 August 2002 | Active |
| 1, Strand, Trafalgar Square, London, WC2N 5HR | Secretary | 29 November 2017 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Secretary | 31 October 2013 | Active |
| 19, Hazelewell Road, Putney, London, SW15 6GT | Secretary | 30 November 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 November 1992 | Active |
| Tara London Road, Harlow Common, CM17 9NQ | Director | 18 February 1999 | Active |
| 46, Orchard Way, Mosterton, Beaminster, England, DT8 3LT | Director | 31 March 2021 | Active |
| 526, East Coast Road, Apartment 16-02, Singapore, | Director | 16 March 2009 | Active |
| Monks, Priorswood, Compton, Guildford, GU3 1DS | Director | 02 May 2001 | Active |
| K85, Odhams Walk, Covent Garden, London, England, WC2H 9SE | Director | 31 March 2021 | Active |
| 4 Lambourne Grove, Maldon, CM9 6XD | Director | - | Active |
| 1, Strand, Trafalgar Square, London, WC2N 5HR | Director | 28 April 2016 | Active |
| 10 Troon Walk, Dinnington, S25 2TE | Director | 31 January 2002 | Active |
| 3 Arbrook Lane, Esher, KT10 9EG | Director | 01 January 2000 | Active |
| 43 Huntingdon Street, London, N1 1BP | Director | 20 May 1999 | Active |
| Orchard House Church Road, Little Bentley, Colchester, CO7 8SF | Director | - | Active |
| 5 Cloncurry Street, Fulham, SW6 6DR | Director | 01 August 2002 | Active |
| Mallards, Windsor Lane, Wooburn Green, High Wycombe, HP10 0EG | Director | 02 May 2001 | Active |
| K85, Odhams Walk, London, England, WC2H 9SE | Director | 26 July 2019 | Active |
| 21 Balgores Crescent, Gidea Park, Romford, RM2 6AB | Director | 13 November 1997 | Active |
| 4 Winchester Grove, Sevenoaks, TN13 3BL | Director | 18 February 1999 | Active |
| Thorneycroft, 17 Greenway, Hutton Mount, Brentwood, CM13 2NR | Director | 10 January 2007 | Active |
| 1, Strand, Trafalgar Square, London, WC2N 5HR | Director | 12 June 2019 | Active |
| 19, Hazelewell Road, Putney, London, SW15 6GT | Director | 24 January 2001 | Active |
| 33 Sydney Street, London, SW3 6PU | Director | 18 February 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 November 1992 | Active |
| Wavespec Holding B.V. | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | K85, Odhams Walk, London, England, WC2H 9SE |
| Nature of control | : |
|
| Cezar Ovidiu Badila | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB |
| Nature of control | : |
|
| Braemar Developments Limited | ||
| 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 | |
|---|---|---|---|
| 2022-12-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-29 | Accounts | Legacy. | Download |
| 2021-04-29 | Other | Legacy. | Download |
| 2021-04-29 | Other | Legacy. | Download |
| 2021-04-08 | Resolution | Resolution. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
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