BRAXTON (NEW HOMES) LIMITED
LONDON

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Company number 03423601
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Ms Catherine Sian Bell as a director on 9 February 2017; Appointment of Mr Geoffrey Tomlinson as a director on 9 February 2017. The most likely internet sites of BRAXTON (NEW HOMES) LIMITED are www.braxtonnewhomes.co.uk, and www.braxton-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Braxton New Homes Limited is a Private Limited Company. The company registration number is 03423601. Braxton New Homes Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of Braxton New Homes Limited is Summit House 170 Finchley Road London Nw3 6bp. . TOMLINSON, Geoffrey is a Secretary of the company. BELL, Catherine Sian is a Director of the company. RIXON, Robin is a Director of the company. TOMLINSON, Geoffrey is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TOMLINSON, Geoffrey
Appointed Date: 22 August 1997
Director
BELL, Catherine Sian
Appointed Date: 09 February 2017
63 years old
Director
RIXON, Robin
Appointed Date: 22 August 1997
73 years old
Director
TOMLINSON, Geoffrey
Appointed Date: 09 February 2017
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Robin Rixon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRAXTON (NEW HOMES) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2017
Appointment of Ms Catherine Sian Bell as a director on 9 February 2017
09 Feb 2017
Appointment of Mr Geoffrey Tomlinson as a director on 9 February 2017
30 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
28 Aug 1997
New director appointed
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
28 Aug 1997
Registered office changed on 28/08/97 from: temple house 20 holywell row london EC2A 4JB
22 Aug 1997
Incorporation

BRAXTON (NEW HOMES) LIMITED Charges

18 June 2015
Charge code 0342 3601 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge.
18 June 2015
Charge code 0342 3601 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Efg Private Bank LTD
Description: Contains fixed charge.
27 April 2004
Deed of charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 45 barly mead altmore park maidenhead, fixed charge over…

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