BRAEMAR CASTLE LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07111248
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 12 March 2016; Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016. The most likely internet sites of BRAEMAR CASTLE LIMITED are www.braemarcastle.co.uk, and www.braemar-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemar Castle Limited is a Private Limited Company. The company registration number is 07111248. Braemar Castle Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Braemar Castle Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. BARKER, Edward Peter is a Director of the company. SAINSBURYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DAVIES, Philip William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Director FLEMING, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
BARKER, Edward Peter
Appointed Date: 18 April 2012
52 years old
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 22 December 2009

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 22 December 2009
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 25 February 2014
Director
FLEMING, Richard
Resigned: 18 April 2012
Appointed Date: 22 December 2009
54 years old

Persons With Significant Control

J Sainsbury Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

BRAEMAR CASTLE LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Nov 2016
Full accounts made up to 12 March 2016
13 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016
Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
12 Feb 2016
Auditor's resignation
...
... and 16 more events
11 Jul 2011
Statement of capital following an allotment of shares on 16 June 2010
  • GBP 100,001.00
03 Feb 2011
Annual return made up to 22 December 2010 with full list of shareholders
23 Jun 2010
Statement of capital following an allotment of shares on 16 June 2010
  • GBP 10,001.00
03 Feb 2010
Current accounting period extended from 31 December 2010 to 20 March 2011
22 Dec 2009
Incorporation

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