BRAE COURT PROPERTIES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1DA

Company number 05257158
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Martin Farrell as a director on 1 October 2016. The most likely internet sites of BRAE COURT PROPERTIES LIMITED are www.braecourtproperties.co.uk, and www.brae-court-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Brae Court Properties Limited is a Private Limited Company. The company registration number is 05257158. Brae Court Properties Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Brae Court Properties Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. . JOHNS, Anthony Philip Howard is a Secretary of the company. BAJWA, Anwar Sharif, Dr is a Director of the company. HAMMOND, Carol is a Director of the company. JOHNS, Anthony Philip Howard is a Director of the company. JOHNSON, William David is a Director of the company. KILLICK, Nicola Judith is a Director of the company. SHAH, Farooq Alam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARRELL, Martin has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
JOHNS, Anthony Philip Howard
Appointed Date: 12 October 2004
Director
BAJWA, Anwar Sharif, Dr
Appointed Date: 13 January 2005
75 years old
Director
HAMMOND, Carol
Appointed Date: 12 October 2004
77 years old
Director
JOHNS, Anthony Philip Howard
Appointed Date: 12 October 2004
76 years old
Director
JOHNSON, William David
Appointed Date: 13 January 2005
73 years old
Director
KILLICK, Nicola Judith
Appointed Date: 13 January 2005
59 years old
Director
SHAH, Farooq Alam
Appointed Date: 10 February 2008
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Director
FARRELL, Martin
Resigned: 01 October 2016
Appointed Date: 13 January 2005
75 years old

BRAE COURT PROPERTIES LIMITED Events

31 Jan 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017
08 Nov 2016
Confirmation statement made on 12 October 2016 with updates
08 Nov 2016
Termination of appointment of Martin Farrell as a director on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 27
...
... and 43 more events
31 May 2005
Accounting reference date extended from 31/10/05 to 31/12/05
23 Dec 2004
Ad 23/12/04--------- £ si 26@1=26 £ ic 1/27
13 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation

BRAE COURT PROPERTIES LIMITED Charges

14 November 2005
Legal mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 36 brae court kingston hill kingston upon thames and…
9 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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