BRAEMAR CRUISE LIMITED
LONDON

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Company number 06443700
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRAEMAR CRUISE LIMITED are www.braemarcruise.co.uk, and www.braemar-cruise.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemar Cruise Limited is a Private Limited Company. The company registration number is 06443700. Braemar Cruise Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Braemar Cruise Limited is 2nd Floor 64 65 Vincent Square London Sw1p 2nu. . CHILVERS, Richard is a Director of the company. RODWELL, Michael Howard is a Director of the company. Secretary DOWLER, Jeremy has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWLER, Jeremy has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHILVERS, Richard
Appointed Date: 03 December 2007
71 years old
Director
RODWELL, Michael Howard
Appointed Date: 03 December 2007
66 years old

Resigned Directors

Secretary
DOWLER, Jeremy
Resigned: 18 July 2016
Appointed Date: 03 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
DOWLER, Jeremy
Resigned: 18 July 2016
Appointed Date: 03 December 2007
77 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

First Olsen (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEMAR CRUISE LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Aug 2016
Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Termination of appointment of Jeremy Dowler as a director on 18 July 2016
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
...
... and 24 more events
18 Dec 2007
New director appointed
18 Dec 2007
New director appointed
13 Dec 2007
Secretary resigned
13 Dec 2007
Director resigned
03 Dec 2007
Incorporation

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