BRAEMAR SEASCOPE (BEIJING) LIMITED
LONDON SHELFCO (NO 2748) LIMITED

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Company number 04423951
Status Active
Incorporation Date 24 April 2002
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 fifty-five events have happened. The last three records are Confirmation statement made on 13 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 SEASCOPE (BEIJING) LIMITED are www.braemarseascopebeijing.co.uk, and www.braemar-seascope-beijing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Seascope Beijing Limited is a Private Limited Company. The company registration number is 04423951. Braemar Seascope Beijing Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Braemar Seascope Beijing 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 BUGDEN, Laura has been resigned. Secretary KIDWELL, James Richard De Villeneuve has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CARROLL, Anthony Charles has been resigned. Director SOANES, Quentin Bruce has been resigned. Director YANG, Liu has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 23 January 2014
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 08 August 2003
63 years old
Director
VANE, Alexander Chandos Tempest
Appointed Date: 25 October 2016
53 years old

Resigned Directors

Secretary
BUGDEN, Laura
Resigned: 23 January 2014
Appointed Date: 01 July 2013
Secretary
KIDWELL, James Richard De Villeneuve
Resigned: 01 July 2013
Appointed Date: 02 October 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 24 April 2002
Director
CARROLL, Anthony Charles
Resigned: 08 August 2003
Appointed Date: 02 October 2002
70 years old
Director
SOANES, Quentin Bruce
Resigned: 01 June 2013
Appointed Date: 13 February 2004
70 years old
Director
YANG, Liu
Resigned: 21 January 2005
Appointed Date: 02 October 2002
71 years old
Nominee Director
MIKJON LIMITED
Resigned: 02 October 2002
Appointed Date: 24 April 2002

Persons With Significant Control

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

BRAEMAR SEASCOPE (BEIJING) LIMITED Events

26 Jan 2017
Confirmation statement made on 13 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
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
06 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 45 more events
08 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002
Accounting reference date shortened from 30/04/03 to 28/02/03
08 Oct 2002
Registered office changed on 08/10/02 from: lacon house theobalds road london WC1X 8RW
02 Oct 2002
Company name changed shelfco (no 2748) LIMITED\certificate issued on 02/10/02
24 Apr 2002
Incorporation

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