BRAUNSTONE LIMITED
LONDON BRAUNSTONE PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 00450836
Status Active
Incorporation Date 12 March 1948
Company Type Private Limited Company
Address SUITE 402A, 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 9 September 2016 GBP 17,000,000 ; Statement of capital following an allotment of shares on 9 September 2016 GBP 17,000,000 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BRAUNSTONE LIMITED are www.braunstone.co.uk, and www.braunstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. Braunstone Limited is a Private Limited Company. The company registration number is 00450836. Braunstone Limited has been working since 12 March 1948. The present status of the company is Active. The registered address of Braunstone Limited is Suite 402a 1 Berkeley Street London England W1j 8dj. . THAKRAR, Shamil is a Director of the company. THAKRAR, Shilen is a Director of the company. Secretary SAMANI, Rohit has been resigned. Secretary THAKRAR, Kashmira has been resigned. Secretary THAKRAR, Rekha has been resigned. Director SAMANI, Rohit has been resigned. Director THAKRAR, Rashmi has been resigned. Director THAKRAR, Vipul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THAKRAR, Shamil
Appointed Date: 10 September 2013
54 years old
Director
THAKRAR, Shilen

64 years old

Resigned Directors

Secretary
SAMANI, Rohit
Resigned: 21 January 2013
Appointed Date: 08 November 1996
Secretary
THAKRAR, Kashmira
Resigned: 11 June 2009
Secretary
THAKRAR, Rekha
Resigned: 31 March 1997
Director
SAMANI, Rohit
Resigned: 17 April 2014
Appointed Date: 08 November 1996
70 years old
Director
THAKRAR, Rashmi
Resigned: 31 March 1997
79 years old
Director
THAKRAR, Vipul
Resigned: 20 May 2015
69 years old

BRAUNSTONE LIMITED Events

19 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 17,000,000
19 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 17,000,000
09 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 12,000,000
24 May 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 12,000,000
...
... and 103 more events
06 Sep 1987
Accounting reference date shortened from 30/11 to 30/06
30 Jul 1987
Declaration of satisfaction of mortgage/charge
18 Feb 1987
Return made up to 11/11/86; full list of members
30 Jan 1987
Full accounts made up to 30 November 1985
12 Mar 1948
Certificate of incorporation

BRAUNSTONE LIMITED Charges

26 March 1981
Legal charge
Delivered: 4 April 1981
Status: Satisfied
Persons entitled: Bank of India
Description: F/H land situate and having a frontage to scudamore road…
11 November 1974
Mortgage
Delivered: 12 November 1974
Status: Satisfied on 12 June 1992
Persons entitled: Eagle Star Insurance Company LTD
Description: Land and building in scudamore road,leicester.

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