BRAXTON ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 01455490
Status Active
Incorporation Date 19 October 1979
Company Type Private Limited Company
Address HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BRAXTON ASSOCIATES LIMITED are www.braxtonassociates.co.uk, and www.braxton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braxton Associates Limited is a Private Limited Company. The company registration number is 01455490. Braxton Associates Limited has been working since 19 October 1979. The present status of the company is Active. The registered address of Braxton Associates Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Secretary AYRES, Brian Ernest has been resigned. Secretary CAINES, Brian William has been resigned. Secretary GERSHON, Roger Joseph has been resigned. Director AUDOUIN, Serge Rene has been resigned. Director CONNOLLY, John Patrick has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director FOX, John Nelson has been resigned. Director GRIGGS, Stephen has been resigned. Director HEDLEY, Barry Davis has been resigned. Director KANGAS, Edward Albert has been resigned. Director MARX, Werner has been resigned. Director MICHEL, Jocelyn Marie has been resigned. Director POMEROY, Brian Walter, Sir has been resigned. Director WARBURTON, Robert William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 31 May 2001
Director
BUNTING, Glyn
Appointed Date: 01 June 2015
63 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
AYRES, Brian Ernest
Resigned: 18 March 1994
Secretary
CAINES, Brian William
Resigned: 31 May 2001
Appointed Date: 19 April 1994
Secretary
GERSHON, Roger Joseph
Resigned: 31 December 1990
Director
AUDOUIN, Serge Rene
Resigned: 01 September 2001
Appointed Date: 17 December 1993
89 years old
Director
CONNOLLY, John Patrick
Resigned: 23 April 2003
Appointed Date: 15 December 1993
75 years old
Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 01 February 2010
75 years old
Director
FOX, John Nelson
Resigned: 07 December 1993
83 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 31 October 2011
61 years old
Director
HEDLEY, Barry Davis
Resigned: 30 April 1998
79 years old
Director
KANGAS, Edward Albert
Resigned: 07 December 1993
81 years old
Director
MARX, Werner
Resigned: 01 April 2002
Appointed Date: 03 February 1994
91 years old
Director
MICHEL, Jocelyn Marie
Resigned: 30 April 2002
Appointed Date: 01 September 2001
73 years old
Director
POMEROY, Brian Walter, Sir
Resigned: 26 April 1994
81 years old
Director
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 23 April 2003
76 years old

Persons With Significant Control

Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAXTON ASSOCIATES LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 900,999
13 Oct 2015
Appointment of Paul Anthony Robinson as a director on 1 June 2015
...
... and 108 more events
13 Dec 1988
Accounts for a small company made up to 31 August 1986
11 Mar 1988
Return made up to 31/12/87; full list of members
06 Jun 1986
Full accounts made up to 31 August 1985
06 Jun 1986
Return made up to 24/04/86; full list of members
19 Oct 1979
Incorporation

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