BRAYSPARK PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 03024319
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Rathbone Directors Ltd on 13 February 2017; Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of BRAYSPARK PROPERTIES LIMITED are www.braysparkproperties.co.uk, and www.brayspark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brayspark Properties Limited is a Private Limited Company. The company registration number is 03024319. Brayspark Properties Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Brayspark Properties Limited is 8 Finsbury Circus London England Ec2m 7az. . RATHBONE TRUST COMPANY LIMITED is a Secretary of the company. BUCKLEY, Ian Michael is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. RATHBONE DIRECTORS LTD is a Director of the company. Secretary O'KEEFFE, Lisa has been resigned. Secretary PICKFORD, Paul James has been resigned. Secretary WOOD, Ann Louise has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AINSLEY, Amanda Gail has been resigned. Director COOK, Roger has been resigned. Director HAZELL, Tracey Jean has been resigned. Director PICKFORD, Paul James has been resigned. Director TUCK, John Edward has been resigned. Director WILLSTEAD, Christopher John has been resigned. Director WOOD, Ann Louise has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RATHBONE TRUST COMPANY LIMITED
Appointed Date: 10 April 2002
Director
BUCKLEY, Ian Michael
Appointed Date: 11 June 2010
75 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 11 June 2010
66 years old
Director
RATHBONE DIRECTORS LTD
Appointed Date: 10 April 2002

Resigned Directors

Secretary
O'KEEFFE, Lisa
Resigned: 10 April 2002
Appointed Date: 23 January 2001
Secretary
PICKFORD, Paul James
Resigned: 14 December 1995
Appointed Date: 03 March 1995
Secretary
WOOD, Ann Louise
Resigned: 23 January 2001
Appointed Date: 14 December 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 March 1995
Appointed Date: 21 February 1995
Director
AINSLEY, Amanda Gail
Resigned: 10 April 2002
Appointed Date: 01 October 2001
60 years old
Director
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 16 March 1998
77 years old
Director
HAZELL, Tracey Jean
Resigned: 01 October 2001
Appointed Date: 16 March 1998
53 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 03 March 1995
68 years old
Director
TUCK, John Edward
Resigned: 10 April 2002
Appointed Date: 03 March 1995
79 years old
Director
WILLSTEAD, Christopher John
Resigned: 30 November 2001
Appointed Date: 23 January 2001
70 years old
Director
WOOD, Ann Louise
Resigned: 10 April 2002
Appointed Date: 16 March 1998
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 March 1995
Appointed Date: 21 February 1995

Persons With Significant Control

Cowdray 2nd 1984 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAYSPARK PROPERTIES LIMITED Events

22 Feb 2017
Director's details changed for Rathbone Directors Ltd on 13 February 2017
22 Feb 2017
Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 79 more events
15 Mar 1995
Secretary resigned;new secretary appointed
15 Mar 1995
New director appointed
15 Mar 1995
Director resigned;new director appointed
10 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1995
Incorporation

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