BRAIFORM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braiform (uk) Limited. The company was founded 25 years ago and was given the registration number 03817289. The firm's registered office is in LONDON. You can find them at Central Working White City 4th Floor, 80 Wood Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BRAIFORM (UK) LIMITED
Company Number	:	03817289
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	27 July 1999
End of financial year	:	30 June 2018
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Central Working White City 4th Floor, 80 Wood Lane, London, United Kingdom, W12 0BZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Central Working White City, 4th Floor, 80 Wood Lane, London, United Kingdom, W12 0BZ	Director	01 November 2013	Active
Central Working White City, 4th Floor, 80 Wood Lane, London, United Kingdom, W12 0BZ	Director	01 March 2009	Active
13 Poole Avenue, Hampton, Australia,	Secretary	27 March 2001	Active
3568 Point Nepean Road, Portsea, Australia,	Secretary	27 July 1999	Active
19a Selborne Road, Toorak, Australia, 3142	Secretary	27 October 2006	Active
17, Callantina Road, Hawthorn, Australia, 3122	Secretary	01 July 2008	Active
28, Fitzgibbon Crescent, Caulfield North, Australia, 3161	Secretary	31 March 2009	Active
Unit 2/6a St Leonard's Avenue, St Kilda, Australia, 3182	Secretary	01 July 2007	Active
13 Balfour Street, Doncaster 3108 Victoria, Australia, FOREIGN	Secretary	20 October 1999	Active
Level 3, 350 Queen St, Melbourne, Australia,	Secretary	23 December 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 July 1999	Active
3568 Point Nepean Road, Portsea, Australia,	Director	27 July 1999	Active
19a Selborne Road, Toorak, Australia, 3142	Director	20 October 1999	Active
17, Callantina Road, Hawthorn, Australia, 3122	Director	01 July 2007	Active
Braitrim House, 98 Victoria Road, London, United Kingdom, NW10 6NB	Director	03 May 2012	Active
Apt 2500, Pacific Place, 88 Queensway, Amiralty, Hong Kong,	Director	01 March 2009	Active
Apt 11 131 Hotham Street, Cairns Apartment, East Melbourne Victoria, Australia,	Director	20 October 1999	Active
44, Garden Street, South Yarra, Australia, 3141	Director	01 August 2007	Active
1, Stuyvestant, Circle East, Setauket, United States Of America,	Director	01 March 2009	Active
41 Polygon Road, St Heliers, Auckland, New Zealand,	Director	30 June 2005	Active
8 Myrtle Street, Clifton Hill, Australia,	Director	30 June 2005	Active
Braitrim House, 98 Victoria Road, London, United Kingdom, NW10 6NB	Director	21 October 2011	Active
25 Black Street, Brighton, Victoria, Australia,	Director	27 July 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	27 July 1999	Active

People with Significant Control

Mr Graeme Andrew Rutherford
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Central Working White City, 4th Floor, London, United Kingdom, W12 0BZ
Nature of control	:	Ownership of shares 25 to 50 percent

BRAIFORM (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement