BRAEHEAD GLASGOW LIMITED
LONDON BRAEHEAD PARK RETAIL LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 02725146
Status Active
Incorporation Date 23 June 1992
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Director's details changed for Mr Hugh Michael Ford on 31 March 2017; Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017. The most likely internet sites of BRAEHEAD GLASGOW LIMITED are www.braeheadglasgow.co.uk, and www.braehead-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braehead Glasgow Limited is a Private Limited Company. The company registration number is 02725146. Braehead Glasgow Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Braehead Glasgow Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. GRANT, Kathryn Anne is a Director of the company. MCKINNON, James Gordon is a Director of the company. PEREIRA, Trevor is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. WILKINSON, Julian Nicholas is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Secretary HAMILTON, William has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ABEL, John George has been resigned. Director AINSLEY, Jonathan Mark has been resigned. Director ANDERSON, Robin Andrew has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BARTON, Peter Charles has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BREEDEN, Martin Richard has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director COULL, Ian David has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director GRANT, Kathryn Anne has been resigned. Director KIRBY, Caroline has been resigned. Director LESLIE, Douglas Ross has been resigned. Director PEREIRA, Trevor has been resigned. Director PEREIRA, Trevor has been resigned. Director ROBERTS, David Norton has been resigned. Director SHEPHERD, Daniel Ian has been resigned. Director SMITH, Aidan Christopher has been resigned. Director WARDLE, Philip Duncan has been resigned. Director WEIR, Peter has been resigned. Director WOODHOUSE, Loraine has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000
Director
FISCHEL, David Andrew
Appointed Date: 03 May 2001
67 years old
Director
FORD, Hugh Michael
Appointed Date: 03 November 2011
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
GRANT, Kathryn Anne
Appointed Date: 04 October 2013
52 years old
Director
MCKINNON, James Gordon
Appointed Date: 11 March 2011
69 years old
Director
PEREIRA, Trevor
Appointed Date: 03 November 2011
59 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 13 August 2010
62 years old
Director
WILKINSON, Julian Nicholas
Appointed Date: 11 March 2011
62 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 29 April 1996
Secretary
HAMILTON, William
Resigned: 29 April 1996
Appointed Date: 29 September 1992
Nominee Secretary
SISEC LIMITED
Resigned: 29 September 1992
Appointed Date: 23 June 1992
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 29 April 1996
81 years old
Director
AINSLEY, Jonathan Mark
Resigned: 31 March 2009
Appointed Date: 01 March 2007
60 years old
Director
ANDERSON, Robin Andrew
Resigned: 29 April 1996
Appointed Date: 29 October 1992
80 years old
Director
BADCOCK, Peter Colin
Resigned: 21 October 2005
Appointed Date: 29 April 1996
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 23 June 2004
65 years old
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 01 September 2014
56 years old
Director
BREEDEN, Martin Richard
Resigned: 31 March 2009
Appointed Date: 01 March 2007
58 years old
Director
BUTTERWORTH, Michael George
Resigned: 03 November 2011
Appointed Date: 11 March 2011
72 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 03 May 2001
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 11 March 2011
Appointed Date: 03 May 2001
63 years old
Director
COULL, Ian David
Resigned: 29 April 1996
Appointed Date: 29 September 1992
75 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 03 November 2011
61 years old
Director
ELLIS, Martin David
Resigned: 11 March 2011
Appointed Date: 13 August 2010
61 years old
Director
ELLIS, Martin David
Resigned: 31 March 2009
Appointed Date: 11 October 2005
61 years old
Director
GRANT, Kathryn Anne
Resigned: 31 March 2009
Appointed Date: 01 March 2007
52 years old
Director
KIRBY, Caroline
Resigned: 11 March 2011
Appointed Date: 11 October 2005
57 years old
Director
LESLIE, Douglas Ross
Resigned: 27 March 2001
Appointed Date: 29 April 1996
78 years old
Director
PEREIRA, Trevor
Resigned: 11 March 2011
Appointed Date: 13 August 2010
59 years old
Director
PEREIRA, Trevor
Resigned: 31 March 2009
Appointed Date: 13 November 2007
59 years old
Director
ROBERTS, David Norton
Resigned: 29 April 1996
Appointed Date: 29 September 1992
70 years old
Director
SHEPHERD, Daniel Ian
Resigned: 25 September 2014
Appointed Date: 12 March 2013
52 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 03 May 2001
66 years old
Director
WARDLE, Philip Duncan
Resigned: 09 June 2008
Appointed Date: 01 March 2007
62 years old
Director
WEIR, Peter
Resigned: 01 September 2014
Appointed Date: 03 November 2011
60 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 03 November 2008
56 years old
Nominee Director
LOVITING LIMITED
Resigned: 29 September 1992
Appointed Date: 23 June 1992
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 29 September 1992
Appointed Date: 23 June 1992

Persons With Significant Control

Intu (Sgs) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEHEAD GLASGOW LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
18 Apr 2017
Director's details changed for Mr Hugh Michael Ford on 31 March 2017
09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
23 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
10 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
...
... and 176 more events
09 Oct 1992
Ad 29/09/92--------- £ si 98@1=98 £ ic 2/100
09 Oct 1992
Accounting reference date notified as 19/03
09 Oct 1992
Registered office changed on 09/10/92 from: 21 holborn viaduct london. EC1A 2DY
30 Sep 1992
Company name changed 163RD shelf investment company l imited\certificate issued on 30/09/92
23 Jun 1992
Incorporation

BRAEHEAD GLASGOW LIMITED Charges

28 March 2013
Standard security executed on the 19 march 2013
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Braehead shopping centre kings inch road renfrew and old…
27 March 2013
Assignation of income dated 19 march 2013
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All right, title, interest and benefit in and to the…
19 March 2013
Floating security document
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: By way of first floating charge all present and future…
19 March 2013
Obligor deed of charge
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over all estates or interests in…
6 May 2005
A standard security which was presented for registration in scotland on 9 may 2005 and
Delivered: 18 May 2005
Status: Satisfied on 23 March 2013
Persons entitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties
Description: The subjects k/a and forming braehead shopping centre and…
6 May 2005
Security agreement
Delivered: 11 May 2005
Status: Satisfied on 26 September 2013
Persons entitled: Eurohypo Aktiengellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)
Description: Braehead shopping centre and retail park renfrew glasgow by…
6 May 2005
Assignation of rents
Delivered: 9 May 2005
Status: Satisfied on 23 March 2013
Persons entitled: Eurohypo Aktiengesellschaft, London Branch, as Agent and Trustee for the Finance Parties
Description: The whole right title and interest in and to the rental…
18 December 2000
Assignation of rents
Delivered: 19 December 2000
Status: Satisfied on 15 February 2005
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch, Asagent and Trustee for the Finance Parties
Description: All the company's rights to the rental income over the…
13 December 2000
Security agreement
Delivered: 2 January 2001
Status: Satisfied on 15 February 2005
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: Leasehold property k/a the metrocentre swalwell gateshead…
13 December 2000
Standard security which was presented for registration in scotland on 15TH december 2000 and
Delivered: 19 December 2000
Status: Satisfied on 15 February 2005
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch,Asagent and Trustee for the Finance Parties
Description: The subjects known as and forming braehead shopping centre…
21 December 1998
Standard security
Delivered: 7 January 1999
Status: Satisfied on 3 November 2000
Persons entitled: Marks and Spencer P.L.C. J Sainsbury PLC
Description: The subjects registered in the land register of scotland…
17 September 1998
Standard security which was presented for registration in scotland on 6TH october 1998
Delivered: 14 October 1998
Status: Satisfied on 9 November 2000
Persons entitled: Marks and Spencer P.L.C. and J Sainsbury PLC
Description: Plot of land at braehead in the city of glasgow district…
15 August 1996
Standard security presented for registration in scotland on 15TH august 1996
Delivered: 16 August 1996
Status: Satisfied on 3 November 2000
Persons entitled: J Sainsbury PLC Marks and Spencer P.L.C.
Description: All that area of land lying partly in the local authority…
26 April 1996
Standard security which was presented for registration in scotland on 29TH april 1996
Delivered: 10 May 1996
Status: Satisfied on 9 November 2000
Persons entitled: Marks and Spencer P.L.C. and J Sainsbury PLC
Description: The subjects lying on or towards the south west of the…
26 April 1996
Bond and floating charge
Delivered: 8 May 1996
Status: Satisfied on 15 February 2000
Persons entitled: Marks and Spencer P.L.C. and J Sainsbury PLC
Description: The whole of the property (including uncalled capital)…

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