BRAEMAR ACM VALUATIONS LIMITED
LONDON BRAEMAR SEASCOPE VALUATIONS LIMITED BRAEMAR VALUATIONS LIMITED NEVRUS (740) LIMITED

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Company number 03439765
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Edward Philip Molyneux as a director on 19 May 2017; Termination of appointment of Peyton Broer as a director on 15 November 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of BRAEMAR ACM VALUATIONS LIMITED are www.braemaracmvaluations.co.uk, and www.braemar-acm-valuations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemar Acm Valuations Limited is a Private Limited Company. The company registration number is 03439765. Braemar Acm Valuations Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Braemar Acm Valuations Limited is 1 Strand Trafalgar Square London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. BULOW, Staffan is a Director of the company. CUNDALL, Charles Henry is a Director of the company. DAVENPORT-THOMAS, Sebastian Guy is a Director of the company. EVANS, Louise Margaret is a Director of the company. HAGGER, Simon Guy is a Director of the company. HOLLAND, David is a Director of the company. JOHNSON, Benjamin William is a Director of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. LIN, Feng is a Director of the company. MOLYNEUX, Edward Philip is a Director of the company. MORECROFT, Simon Frank Peter is a Director of the company. MORRIN, Kevin is a Director of the company. NORTH, Rodney Leslie is a Director of the company. PRICE, William is a Director of the company. SELBY BENNETT, Andrew Charles is a Director of the company. SWALLOW, Edward Ranulf Whittington is a Director of the company. TWORT, Hugh is a Director of the company. UPCRAFT, Philip Derek is a Director of the company. WILLIAMS, Andrew Michael Glyndwr is a Director of the company. WILLMOTT, Dan Edward is a Director of the company. Secretary BUGDEN, Laura has been resigned. Secretary HARWOOD, Robert has been resigned. Secretary LAW, Stuart Peter has been resigned. Director BERARD, Romain David has been resigned. Director BRIGHT, Howard has been resigned. Director BROER, Peyton has been resigned. Director BRYNTESON, Julian David has been resigned. Director CASE, Andrew Leigh has been resigned. Director CUNNINGHAM, Guy Christopher has been resigned. Director DAVIES, Jeremy Keith has been resigned. Director EAGLE, Harry has been resigned. Director FAIRHURST, Thomas Edward has been resigned. Director GIBBONS, David Victor has been resigned. Director HIAM, Peter Richard Ralph has been resigned. Director KIDD, Charles Henry has been resigned. Director MARSH, Alan Robert William has been resigned. Director MCCLURE, Gavin has been resigned. Director MORRISON, Thomas William has been resigned. Director PEILE, Charles Henry Whitaker has been resigned. Director ROOS, Ebba Margareta has been resigned. Director SHAW, Oain Malcolm has been resigned. Director SJOBERG, Nicholas John has been resigned. Director SOANES, Quentin Bruce has been resigned. Director SOUTHAN, Jonathan has been resigned. Director WALTER, Derek Edmund Piers has been resigned. Director WILLIAMS, Nathan has been resigned. Director WILSON, Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 13 October 2014
Director
BULOW, Staffan
Appointed Date: 23 June 2016
65 years old
Director
CUNDALL, Charles Henry
Appointed Date: 01 March 2003
67 years old
Director
DAVENPORT-THOMAS, Sebastian Guy
Appointed Date: 23 June 2016
53 years old
Director
EVANS, Louise Margaret
Appointed Date: 06 April 2016
52 years old
Director
HAGGER, Simon Guy
Appointed Date: 23 June 2016
66 years old
Director
HOLLAND, David
Appointed Date: 23 June 2016
43 years old
Director
JOHNSON, Benjamin William
Appointed Date: 23 June 2016
50 years old
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 06 April 2016
63 years old
Director
LIN, Feng
Appointed Date: 23 June 2016
55 years old
Director
MOLYNEUX, Edward Philip
Appointed Date: 19 May 2017
45 years old
Director
MORECROFT, Simon Frank Peter
Appointed Date: 11 June 1998
66 years old
Director
MORRIN, Kevin
Appointed Date: 04 February 2013
69 years old
Director
NORTH, Rodney Leslie
Appointed Date: 11 June 1998
78 years old
Director
PRICE, William
Appointed Date: 13 July 2012
40 years old
Director
SELBY BENNETT, Andrew Charles
Appointed Date: 23 August 2016
43 years old
Director
SWALLOW, Edward Ranulf Whittington
Appointed Date: 29 September 2016
37 years old
Director
TWORT, Hugh
Appointed Date: 21 October 2011
44 years old
Director
UPCRAFT, Philip Derek
Appointed Date: 04 November 2008
68 years old
Director
WILLIAMS, Andrew Michael Glyndwr
Appointed Date: 01 March 2003
70 years old
Director
WILLMOTT, Dan Edward
Appointed Date: 26 June 2013
52 years old

Resigned Directors

Secretary
BUGDEN, Laura
Resigned: 13 October 2014
Appointed Date: 04 February 2013
Secretary
HARWOOD, Robert
Resigned: 04 February 2013
Appointed Date: 11 June 1998
Secretary
LAW, Stuart Peter
Resigned: 11 June 1998
Appointed Date: 25 September 1997
Director
BERARD, Romain David
Resigned: 30 June 2010
Appointed Date: 22 August 2008
48 years old
Director
BRIGHT, Howard
Resigned: 30 March 2009
Appointed Date: 02 October 2008
78 years old
Director
BROER, Peyton
Resigned: 15 November 2016
Appointed Date: 13 July 2012
42 years old
Director
BRYNTESON, Julian David
Resigned: 22 May 2006
Appointed Date: 11 June 1998
58 years old
Director
CASE, Andrew Leigh
Resigned: 22 May 2006
Appointed Date: 11 June 1998
59 years old
Director
CUNNINGHAM, Guy Christopher
Resigned: 30 June 2010
Appointed Date: 04 November 2008
55 years old
Director
DAVIES, Jeremy Keith
Resigned: 26 April 2013
Appointed Date: 11 June 1998
59 years old
Director
EAGLE, Harry
Resigned: 02 October 2015
Appointed Date: 26 June 2013
45 years old
Director
FAIRHURST, Thomas Edward
Resigned: 02 October 2015
Appointed Date: 04 November 2008
46 years old
Director
GIBBONS, David Victor
Resigned: 11 June 1998
Appointed Date: 25 September 1997
80 years old
Director
HIAM, Peter Richard Ralph
Resigned: 26 June 2013
Appointed Date: 02 October 2008
77 years old
Director
KIDD, Charles Henry
Resigned: 16 May 2013
Appointed Date: 30 January 2013
43 years old
Director
MARSH, Alan Robert William
Resigned: 13 October 2014
Appointed Date: 11 June 1998
76 years old
Director
MCCLURE, Gavin
Resigned: 20 May 2013
Appointed Date: 04 November 2008
55 years old
Director
MORRISON, Thomas William
Resigned: 02 October 2015
Appointed Date: 26 June 2013
41 years old
Director
PEILE, Charles Henry Whitaker
Resigned: 23 June 2016
Appointed Date: 17 September 2012
71 years old
Director
ROOS, Ebba Margareta
Resigned: 13 October 2014
Appointed Date: 11 June 1998
71 years old
Director
SHAW, Oain Malcolm
Resigned: 21 June 2006
Appointed Date: 07 March 2001
79 years old
Director
SJOBERG, Nicholas John
Resigned: 30 June 2010
Appointed Date: 01 March 2003
56 years old
Director
SOANES, Quentin Bruce
Resigned: 20 May 2013
Appointed Date: 11 June 1998
70 years old
Director
SOUTHAN, Jonathan
Resigned: 30 June 2010
Appointed Date: 04 November 2008
56 years old
Director
WALTER, Derek Edmund Piers
Resigned: 01 August 2002
Appointed Date: 07 March 2001
77 years old
Director
WILLIAMS, Nathan
Resigned: 13 October 2014
Appointed Date: 26 June 2013
43 years old
Director
WILSON, Stephen
Resigned: 29 April 2016
Appointed Date: 24 May 2013
71 years old

Persons With Significant Control

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

BRAEMAR ACM VALUATIONS LIMITED Events

19 May 2017
Appointment of Mr Edward Philip Molyneux as a director on 19 May 2017
17 Nov 2016
Termination of appointment of Peyton Broer as a director on 15 November 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Appointment of Mr Edward Ranulf Whittington Swallow as a director on 29 September 2016
27 Sep 2016
Full accounts made up to 29 February 2016
...
... and 130 more events
28 Aug 1998
Secretary resigned
28 Aug 1998
Director resigned
28 Aug 1998
Accounting reference date extended from 30/09/98 to 28/02/99
02 Mar 1998
Company name changed nevrus (740) LIMITED\certificate issued on 02/03/98
25 Sep 1997
Incorporation

BRAEMAR ACM VALUATIONS LIMITED Charges

9 May 2016
Charge code 0343 9765 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
23 July 2014
Charge code 0343 9765 0001
Delivered: 30 July 2014
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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