BRAEMORE PLATINUM LIMITED
LONDON INDEPENDENCE PLATINUM LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3HG

Company number 05718273
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 1ST FLOOR 7-8, KENDRICK MEWS, LONDON, SW7 3HG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Leon Pieter Coetzer as a director on 5 December 2016; Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7-8 Kendrick Mews London SW7 3HG on 29 December 2016. The most likely internet sites of BRAEMORE PLATINUM LIMITED are www.braemoreplatinum.co.uk, and www.braemore-platinum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Braemore Platinum Limited is a Private Limited Company. The company registration number is 05718273. Braemore Platinum Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Braemore Platinum Limited is 1st Floor 7 8 Kendrick Mews London Sw7 3hg. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COETZER, Leon Pieter is a Director of the company. SAROSI, Andrew Francis is a Director of the company. Secretary RONALDSON, Stephen Frank has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director BOHANNAN, Hamish John Lindsey has been resigned. Director DODD, Clayton John has been resigned. Director PHILLIPS, Richard Edward has been resigned. Director RUSSELL, David Alexander has been resigned. Director THOMSON, Russel William has been resigned. Director WOLFF, John Philip Anthony has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 23 February 2013
Director
COETZER, Leon Pieter
Appointed Date: 05 December 2016
55 years old
Director
SAROSI, Andrew Francis
Appointed Date: 01 April 2011
85 years old

Resigned Directors

Secretary
RONALDSON, Stephen Frank
Resigned: 23 February 2013
Appointed Date: 01 March 2007
Secretary
GOWER SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 22 February 2006
Director
BOHANNAN, Hamish John Lindsey
Resigned: 30 July 2008
Appointed Date: 22 December 2006
69 years old
Director
DODD, Clayton John
Resigned: 14 December 2006
Appointed Date: 22 February 2006
68 years old
Director
PHILLIPS, Richard Edward
Resigned: 01 June 2009
Appointed Date: 16 November 2006
70 years old
Director
RUSSELL, David Alexander
Resigned: 14 March 2008
Appointed Date: 20 December 2006
73 years old
Director
THOMSON, Russel William
Resigned: 14 March 2008
Appointed Date: 20 December 2006
66 years old
Director
WOLFF, John Philip Anthony
Resigned: 08 April 2011
Appointed Date: 20 December 2006
85 years old
Director
GOWER NOMINEES LIMITED
Resigned: 06 April 2007
Appointed Date: 22 February 2006

Persons With Significant Control

Braemore Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEMORE PLATINUM LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Dec 2016
Appointment of Leon Pieter Coetzer as a director on 5 December 2016
29 Dec 2016
Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7-8 Kendrick Mews London SW7 3HG on 29 December 2016
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 160,000
...
... and 45 more events
08 Jan 2007
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2007
Director resigned
29 Nov 2006
New director appointed
03 Mar 2006
New director appointed
22 Feb 2006
Incorporation

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