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DE BRAE INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as De Brae Investment Management Limited. The company was founded 24 years ago and was given the registration number 03896685. The firm's registered office is in SEVENOAKS. You can find them at 28 Greenlands, St Mary's Platt, Sevenoaks, Kent. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:DE BRAE INVESTMENT MANAGEMENT LIMITED
Company Number:03896685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:28 Greenlands, St Mary's Platt, Sevenoaks, Kent, TN15 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Greenlands, St Marys Platt, Sevenoaks, TN15 8LL

Secretary20 December 1999Active
28 Greenlands, St Marys Platt, Sevenoaks, TN15 8LL

Director20 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 1999Active

People with Significant Control

Mr David Stewart Webb
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:28, Greenlands, Sevenoaks, TN15 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patricia Mary Webb
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:28, Greenlands, Sevenoaks, TN15 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type unaudited abridged.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-22Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type full.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type full.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type full.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Accounts

Accounts with accounts type full.

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2011-12-28Annual return

Annual return company with made up date full list shareholders.

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2011-09-06Accounts

Accounts with accounts type full.

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2011-01-07Annual return

Annual return company with made up date full list shareholders.

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