BRAEMAR GATES MANAGEMENT COMPANY LTD
LONDON

Hellopages » Greater London » Enfield » N21 1TJ

Company number 03407242
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 34 TRESILIAN AVENUE, LONDON, N21 1TJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 9 . The most likely internet sites of BRAEMAR GATES MANAGEMENT COMPANY LTD are www.braemargatesmanagementcompany.co.uk, and www.braemar-gates-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Braemar Gates Management Company Ltd is a Private Limited Company. The company registration number is 03407242. Braemar Gates Management Company Ltd has been working since 23 July 1997. The present status of the company is Active. The registered address of Braemar Gates Management Company Ltd is 34 Tresilian Avenue London N21 1tj. . TILLY, Christopher Austin is a Secretary of the company. PEREIRA, Melissa Jane is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary REDBURN, Peter Duncan Hakansson has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director 9600 SECRETARIES LTD has been resigned. Director COLLETT, Sharon Ruth has been resigned. Director DEAN, Chad has been resigned. Director EDWARDS, Mark Steven has been resigned. Director GEORGIOU, Soola has been resigned. Director KNIGHT, David Owen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TILLY, Christopher Austin
Appointed Date: 18 May 2015
Director
PEREIRA, Melissa Jane
Appointed Date: 11 May 2015
48 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 05 March 1999
Secretary
REDBURN, Peter Duncan Hakansson
Resigned: 31 March 1999
Appointed Date: 23 July 1997
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 18 May 2015
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Director
9600 SECRETARIES LTD
Resigned: 14 July 2004
Appointed Date: 05 March 1999
Director
COLLETT, Sharon Ruth
Resigned: 16 May 2002
Appointed Date: 24 May 1999
66 years old
Director
DEAN, Chad
Resigned: 11 May 2015
Appointed Date: 12 November 2013
49 years old
Director
EDWARDS, Mark Steven
Resigned: 10 January 2007
Appointed Date: 16 May 2002
64 years old
Director
GEORGIOU, Soola
Resigned: 14 November 2013
Appointed Date: 26 May 2005
68 years old
Director
KNIGHT, David Owen
Resigned: 31 March 1999
Appointed Date: 23 July 1997
85 years old

Persons With Significant Control

Mrs Melissa Jane Pereira
Notified on: 10 July 2016
48 years old
Nature of control: Right to appoint and remove directors

BRAEMAR GATES MANAGEMENT COMPANY LTD Events

07 Aug 2016
Micro company accounts made up to 31 December 2015
10 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 9
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
06 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
...
... and 56 more events
15 Mar 1999
New director appointed
18 Aug 1998
Return made up to 23/07/98; full list of members
08 Dec 1997
Accounting reference date extended from 31/07/98 to 31/12/98
25 Jul 1997
Secretary resigned
23 Jul 1997
Incorporation

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