BRAEMAR MARITIME LIMITED
LONDON

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Company number 03321899
Status Active
Incorporation Date 21 February 1997
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 sixty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016. The most likely internet sites of BRAEMAR MARITIME LIMITED are www.braemarmaritime.co.uk, and www.braemar-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Maritime Limited is a Private Limited Company. The company registration number is 03321899. Braemar Maritime Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Braemar Maritime Limited is 1 Strand London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. PETROPOULOS, Denis Andreas is a Director of the company. VANE, Alexander Chandos Tempest is a Director of the company. Secretary HARWOOD, Robert has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Director CAMPBELL, James Frederick Finlay has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director LORKIN, John David has been resigned. Director MARSH, Alan Robert William has been resigned. Director MILLER, Alan Joseph 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
PETROPOULOS, Denis Andreas
Appointed Date: 18 April 1997
69 years old
Director
VANE, Alexander Chandos Tempest
Appointed Date: 25 October 2016
53 years old

Resigned Directors

Secretary
HARWOOD, Robert
Resigned: 20 June 2016
Appointed Date: 18 April 1997
Nominee Secretary
LAW, Stuart Peter
Resigned: 18 April 1997
Appointed Date: 21 February 1997
Director
CAMPBELL, James Frederick Finlay
Resigned: 31 May 2002
Appointed Date: 18 April 1997
65 years old
Nominee Director
GIBBONS, David Victor
Resigned: 18 April 1997
Appointed Date: 21 February 1997
80 years old
Director
LORKIN, John David
Resigned: 25 October 2016
Appointed Date: 18 April 1997
72 years old
Director
MARSH, Alan Robert William
Resigned: 23 June 2011
Appointed Date: 12 October 2001
76 years old
Director
MILLER, Alan Joseph
Resigned: 03 June 2005
Appointed Date: 18 April 1997
74 years old
Director
WALTER, Derek Edmund Piers
Resigned: 01 August 2002
Appointed Date: 12 October 2001
77 years old

Persons With Significant Control

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

BRAEMAR MARITIME LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 29 February 2016
05 Nov 2016
Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016
05 Nov 2016
Termination of appointment of John David Lorkin as a director on 25 October 2016
20 Jun 2016
Termination of appointment of Robert Harwood as a secretary on 20 June 2016
...
... and 58 more events
24 Apr 1997
Company name changed nevrus (712) LIMITED\certificate issued on 25/04/97
24 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1997
Incorporation

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