BRAEFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 04497282
Status Active - Proposal to Strike off
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 15; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of BRAEFIELD PROPERTIES LIMITED are www.braefieldproperties.co.uk, and www.braefield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braefield Properties Limited is a Private Limited Company. The company registration number is 04497282. Braefield Properties Limited has been working since 29 July 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Braefield Properties Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . FOSTER, Andrew Charles is a Secretary of the company. FOSTER, Andrew Charles is a Director of the company. Secretary FOSTER, Margaret Helen has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FOSTER, Andrew Charles
Appointed Date: 06 April 2010
Director
FOSTER, Andrew Charles
Appointed Date: 29 July 2002
72 years old

Resigned Directors

Secretary
FOSTER, Margaret Helen
Resigned: 05 April 2010
Appointed Date: 29 July 2002
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Andrew Charles Foster
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BRAEFIELD PROPERTIES LIMITED Events

19 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 15
14 Dec 2016
Voluntary strike-off action has been suspended
01 Nov 2016
First Gazette notice for voluntary strike-off
12 Oct 2016
Application to strike the company off the register
10 Oct 2016
Director's details changed for Mr Andrew Charles Foster on 6 October 2016
...
... and 75 more events
20 Aug 2002
New director appointed
20 Aug 2002
Registered office changed on 20/08/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
09 Aug 2002
Director resigned
09 Aug 2002
Secretary resigned
29 Jul 2002
Incorporation

BRAEFIELD PROPERTIES LIMITED Charges

7 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 23 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land in percival road walton on the naze essex by way of…
31 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: 8 percival road walton on the naze essex. By way of fixed…
24 January 2006
Deed of charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans
Description: Ground floor, 14/16 newgate street, walton on the naze…
18 November 2005
Deed of charge
Delivered: 23 November 2005
Status: Satisfied on 25 November 2010
Persons entitled: Capital Home Loans Limited
Description: 14 newgate street walton on the naze essex. Fixed charge…
23 September 2005
Charge
Delivered: 24 September 2005
Status: Satisfied on 25 November 2010
Persons entitled: Capital Home Loans Limited
Description: 75 columbine gardens walton on the naze essex. See the…
3 March 2005
Mortgage deed
Delivered: 4 March 2005
Status: Satisfied on 4 January 2007
Persons entitled: Norwich and Peterborough Building Society
Description: 129A and 129B connaught avenue frinton on sea essex all…
30 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 1 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of crescent road walton on the naze…
2 November 2004
Debenture
Delivered: 3 November 2004
Status: Satisfied on 22 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Deed of charge
Delivered: 10 May 2004
Status: Satisfied on 7 April 2007
Persons entitled: Capital Home Loans Limited
Description: Flat 3, 35 the parade, walton on the naze, essex by way of…
25 September 2003
Charge
Delivered: 10 October 2003
Status: Satisfied on 2 September 2004
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 5 hamford close,walton on the naze…
12 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied on 22 November 2004
Persons entitled: National Westminster Bank PLC
Description: The property k/a first and second floors 129A connaught…
22 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 15 November 2007
Persons entitled: Capital Home Loans Limited
Description: Flat 2 35 the parade walton on the naze essex fixed charge…
19 May 2003
Legal charge
Delivered: 20 May 2003
Status: Satisfied on 15 November 2007
Persons entitled: Capital Home Loans Limited
Description: Flat 1 35 the parade walton on the naze essex fixed charge…
28 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 15 November 2007
Persons entitled: Capital Home Loans Limited
Description: Flat 6 35 the parade halton on the naze essex all rental…
28 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 15 November 2007
Persons entitled: Capital Home Loans Limited
Description: Flat 4 35 the parade halton on the naze essex all rental…
28 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 17 July 2007
Persons entitled: Capital Home Loans Limited
Description: Flat 5 35 the parade halton on the naze essex all rental…
13 September 2002
Legal charge
Delivered: 19 September 2002
Status: Satisfied on 15 May 2003
Persons entitled: National Westminster Bank PLC
Description: 35 the parade walton on the maze essex. By way of fixed…

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