BRAITRIM HOLDINGS LIMITED

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

This company is commonly known as Braitrim Holdings Limited. The company was founded 26 years ago and was given the registration number 03484688. The firm's registered office is in LONDON. You can find them at Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BRAITRIM HOLDINGS LIMITED
Company Number	:	03484688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	22 December 1997
End of financial year	:	30 June 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England, W12 0BZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Central Working White City, Translation And Innovation Hub, 80 Wood Lane, London, England, W12 0BZ	Director	20 November 2013	Active
Central Working White City, Translation And Innovation Hub, 80 Wood Lane, London, England, W12 0BZ	Director	01 March 2009	Active
1 Little Gaddesden House, Little Gaddesden, Berkhamsted, HP4 1PL	Secretary	13 October 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	01 April 2009	Active
Unit 2/6a St Leonard's Avenue, St Kilda, Australia, 3182	Secretary	01 July 2007	Active
13 Balfour Street, Doncaster, Australia,	Secretary	28 July 2003	Active
145 Rosendale Road, Dulwich, London, SE21 8HE	Secretary	31 August 1999	Active
Level 3, 350 Queen St, Melbourne, Australia,	Secretary	23 December 2003	Active
19 Bolton Gardens, Teddington, TW11 9AX	Secretary	13 March 1998	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	22 December 1997	Active
Kevali 13 Jeffries Court, Hedsor Road, Bourne End, SL8 5DY	Director	17 April 1998	Active
1 Little Gaddesden House, Little Gaddesden, Berkhamsted, HP4 1PL	Director	14 January 2000	Active
3568 Point Nepean Road, Portsea, Australia,	Director	30 March 2001	Active
19a Selborne Road, Toorak, Australia, 3142	Director	30 March 2001	Active
17, Callantina Road, Hawthorn, Australia, 3122	Director	01 July 2007	Active
Everington House, Everington Hill, Yattendon, RG18 0UD	Director	26 October 1998	Active
148 Evelyn Avenue, Ruislip, HA4 0EP	Director	10 March 2000	Active
Hollyhurst, Sandy Lane, Tadworth, KT20 6NE	Director	17 April 1998	Active
Baigens, Chawton Alton, GU34 1SL	Director	13 March 1998	Active
Braitrim House, 98 Victoria Road, London, NW10 6NB	Director	03 May 2012	Active
Apt 2500, Pacific Place, 88 Queensway, Amiralty, Hong Kong,	Director	01 March 2009	Active
Apartment 11 Cairns Apartments, 131 Hotham Street, East Melbourne, Australia,	Director	30 March 2001	Active
44, Garden Street, South Yarra, Australia, 3141	Director	01 August 2007	Active
Thornacre Lodge, Barnet Road, EN5 3JZ	Director	29 January 2002	Active
Thornacre Lodge, Barnet Road, EN5 3JZ	Director	03 July 2000	Active
New House 32 New Road, Digswell, Welwyn, AL6 0AH	Director	04 January 2000	Active
123 Mallinson Road, London, SW11 1BH	Director	13 March 1998	Active
145 Rosendale Road, Dulwich, London, SE21 8HE	Director	31 August 1999	Active
Orchards, Milton Bryan, Milton Keynes, MK17 9HS	Director	13 March 1998	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
Not Applicable, 148 Evelyn Avenue, Ruislip, HA4 8AA	Director	17 April 1998	Active
26 Upper Brook Street, London, W1K 7QE	Director	13 March 1998	Active

People with Significant Control

Mr Graeme Andrew Scott Rutherford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	Central Working White City, Translation And Innovation Hub, London, England, W12 0BZ
Nature of control	:	Ownership of shares 25 to 50 percent

BRAITRIM HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement