BRACEHART LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01978975
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of BRACEHART LIMITED are www.bracehart.co.uk, and www.bracehart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Bracehart Limited is a Private Limited Company. The company registration number is 01978975. Bracehart Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of Bracehart Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. CAHILL, Timothy Paul Patrick is a Director of the company. KRUITWAGEN, Heidi Maria is a Director of the company. MOHINDRA, Tesula is a Director of the company. Secretary SCHILLING, Klaus has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CAHILL, John Augustine Braventure has been resigned. Director COOKE, Christopher Robert has been resigned. Director DRAGHI, Mario has been resigned. Director MORRELL, Clive Ronald Wellesley has been resigned. Director PHILLIPS, Robin Henry has been resigned. Director RABEN, Paul, Count has been resigned. Director SCHILLING, Klaus has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016

Director
CAHILL, Timothy Paul Patrick
Appointed Date: 01 February 2002
58 years old

Director
KRUITWAGEN, Heidi Maria
Appointed Date: 21 November 2006
62 years old

Director
MOHINDRA, Tesula
Appointed Date: 01 July 2014
59 years old

Resigned Directors

Secretary
SCHILLING, Klaus
Resigned: 31 December 2005

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 January 2006

Director
CAHILL, John Augustine Braventure
Resigned: 15 June 2000
94 years old

Director
COOKE, Christopher Robert
Resigned: 01 July 2010
Appointed Date: 01 November 2005
67 years old

Director
DRAGHI, Mario
Resigned: 24 April 2014
Appointed Date: 01 November 2005
78 years old

Director
MORRELL, Clive Ronald Wellesley
Resigned: 06 July 2004
Appointed Date: 01 December 1998
77 years old

Director
PHILLIPS, Robin Henry
Resigned: 11 July 1995
92 years old

Director
RABEN, Paul, Count
Resigned: 17 October 2005
Appointed Date: 01 January 1996
76 years old

Director
SCHILLING, Klaus
Resigned: 06 July 2004
85 years old

BRACEHART LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 30 September 2016 with updates
08 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 9

...
... and 88 more events
08 Feb 1989
New director appointed

08 Aug 1988
Full accounts made up to 31 March 1987

08 Aug 1988
Return made up to 30/07/87; full list of members

27 Mar 1986
Memorandum and Articles of Association
19 Dec 1985
Share capital/value on formation