BRAINTREE LIMITED
CAVENDISH SQUARE 53450NG LIMITED

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Company number 08506088
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Director's details changed for Nikolay Guryanov on 19 May 2016; Termination of appointment of John Armar Galbraith Corry as a director on 1 December 2016. The most likely internet sites of BRAINTREE LIMITED are www.braintree.co.uk, and www.braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Braintree Limited is a Private Limited Company. The company registration number is 08506088. Braintree Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of Braintree Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . BENTLEY, Peter John, Dr is a Director of the company. GURYANOV, Nikolay is a Director of the company. KUTUZOV, Nikolay is a Director of the company. Director BASISTY, Mikhail has been resigned. Director CORRY, John Armar Galbraith, Viscount has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BENTLEY, Peter John, Dr
Appointed Date: 01 February 2016
53 years old
Director
GURYANOV, Nikolay
Appointed Date: 05 June 2013
58 years old
Director
KUTUZOV, Nikolay
Appointed Date: 08 July 2016
57 years old

Resigned Directors

Director
BASISTY, Mikhail
Resigned: 05 June 2013
Appointed Date: 26 April 2013
44 years old
Director
CORRY, John Armar Galbraith, Viscount
Resigned: 01 December 2016
Appointed Date: 10 December 2013
40 years old

Persons With Significant Control

Mr Nikolay Guryanov
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAINTREE LIMITED Events

11 May 2017
Confirmation statement made on 26 April 2017 with updates
09 May 2017
Director's details changed for Nikolay Guryanov on 19 May 2016
13 Dec 2016
Termination of appointment of John Armar Galbraith Corry as a director on 1 December 2016
02 Sep 2016
Memorandum and Articles of Association
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 14 more events
17 Dec 2013
Appointment of Viscount John Armar Galbraith Corry as a director
05 Jun 2013
Appointment of Nikolay Guryanov as a director
05 Jun 2013
Termination of appointment of Mikhail Basisty as a director
01 May 2013
Company name changed 53450NG LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
26 Apr 2013
Incorporation

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