BRAEMAR CHARTERING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR
Company number 01912501
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address 1 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Robert Harwood as a secretary on 20 June 2016. The most likely internet sites of BRAEMAR CHARTERING LIMITED are www.braemarchartering.co.uk, and www.braemar-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine 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 Chartering Limited is a Private Limited Company. The company registration number is 01912501. Braemar Chartering Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Braemar Chartering Limited is 1 Strand London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. VANE, Alexander Chandos Tempest is a Director of the company. Secretary HARWOOD, Robert has been resigned. Director BAYS, William Edwin Alfred has been resigned. Director HARVEY, Andrew Shearer has been resigned. Director MARSH, Alan Robert William has been resigned. Director SAMS, Victor John has been resigned. Director SHAW, Iain Malcolm has been resigned. Director WALTER, Derek Edmund Piers has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 20 June 2016
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 23 June 2011
63 years old
Director
VANE, Alexander Chandos Tempest
Appointed Date: 20 June 2016
53 years old

Resigned Directors

Secretary
HARWOOD, Robert
Resigned: 20 June 2016
Director
BAYS, William Edwin Alfred
Resigned: 29 December 1993
87 years old
Director
HARVEY, Andrew Shearer
Resigned: 01 March 2004
81 years old
Director
MARSH, Alan Robert William
Resigned: 23 June 2011
76 years old
Director
SAMS, Victor John
Resigned: 01 March 2004
89 years old
Director
SHAW, Iain Malcolm
Resigned: 21 June 2006
Appointed Date: 07 March 2001
79 years old
Director
WALTER, Derek Edmund Piers
Resigned: 01 August 2002
Appointed Date: 07 March 2001
77 years old

Persons With Significant Control

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

BRAEMAR CHARTERING LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 29 February 2016
20 Jun 2016
Termination of appointment of Robert Harwood as a secretary on 20 June 2016
20 Jun 2016
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016
20 Jun 2016
Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016
...
... and 82 more events
08 Mar 1988
Full accounts made up to 28 February 1987
08 Mar 1988
Return made up to 03/12/87; full list of members
13 May 1987
Return made up to 01/12/86; full list of members
22 Apr 1987
Full accounts made up to 28 February 1986
09 Dec 1986
Accounting reference date shortened from 31/03 to 28/02

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