BRAEMAR MARINE LIMITED
LONDON MARINE INVESTMENT MANAGEMENT LIMITED

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Company number 02298115
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address 1 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 ; Termination of appointment of Robert Harwood as a director on 20 June 2016. The most likely internet sites of BRAEMAR MARINE LIMITED are www.braemarmarine.co.uk, and www.braemar-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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 Marine Limited is a Private Limited Company. The company registration number is 02298115. Braemar Marine Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Braemar Marine 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 AUSTIN, Thomas Terence has been resigned. Secretary BUGDEN, Laura has been resigned. Secretary KIDWELL, James Richard De Villeneuve has been resigned. Secretary LOWRY, Roseanne has been resigned. Secretary WALTER, Derek Edmund Piers has been resigned. Director AUSTIN, Thomas Terence has been resigned. Director CARPENTER, Nigel David has been resigned. Director HARWOOD, Robert has been resigned. Director HILL, Duncan John has been resigned. Director LOWRY, Roseanne has been resigned. Director LOWRY, Timothy Robert has been resigned. Director SHAW, Iain Malcolm has been resigned. Director WALTER, Derek Edmund Piers has been resigned. Director YOUNG, Thomas David Hayward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 24 June 2014
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 01 August 2002
63 years old
Director
VANE, Alexander Chandos Tempest
Appointed Date: 20 June 2016
53 years old

Resigned Directors

Secretary
AUSTIN, Thomas Terence
Resigned: 30 June 2001
Appointed Date: 02 July 1998
Secretary
BUGDEN, Laura
Resigned: 24 June 2014
Appointed Date: 26 June 2012
Secretary
KIDWELL, James Richard De Villeneuve
Resigned: 26 June 2012
Appointed Date: 01 August 2002
Secretary
LOWRY, Roseanne
Resigned: 02 July 1998
Secretary
WALTER, Derek Edmund Piers
Resigned: 31 July 2002
Appointed Date: 30 November 2000
Director
AUSTIN, Thomas Terence
Resigned: 30 June 2001
Appointed Date: 02 July 1998
89 years old
Director
CARPENTER, Nigel David
Resigned: 15 May 2012
Appointed Date: 17 June 2009
68 years old
Director
HARWOOD, Robert
Resigned: 20 June 2016
Appointed Date: 21 June 2006
72 years old
Director
HILL, Duncan John
Resigned: 22 June 2000
Appointed Date: 04 October 1999
72 years old
Director
LOWRY, Roseanne
Resigned: 02 July 1998
73 years old
Director
LOWRY, Timothy Robert
Resigned: 02 July 1998
73 years old
Director
SHAW, Iain Malcolm
Resigned: 21 June 2006
Appointed Date: 30 June 2001
79 years old
Director
WALTER, Derek Edmund Piers
Resigned: 31 July 2002
Appointed Date: 30 November 2000
77 years old
Director
YOUNG, Thomas David Hayward
Resigned: 05 October 1999
Appointed Date: 02 July 1998
86 years old

BRAEMAR MARINE LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 29 February 2016
08 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
08 Jul 2016
Termination of appointment of Robert Harwood as a director on 20 June 2016
08 Jul 2016
Appointment of Mr Alexander Chandos Tempest Vane as a director
20 Jun 2016
Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016
...
... and 91 more events
16 Dec 1988
Secretary resigned;new secretary appointed
16 Dec 1988
Registered office changed on 16/12/88 from: 2 baches street london N1 6UB
13 Dec 1988
Company name changed microgood LIMITED\certificate issued on 14/12/88
12 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1988
Incorporation

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