BRAYBURNE PROPERTIES LTD
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06151356
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of BRAYBURNE PROPERTIES LTD are www.brayburneproperties.co.uk, and www.brayburne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brayburne Properties Ltd is a Private Limited Company. The company registration number is 06151356. Brayburne Properties Ltd has been working since 12 March 2007. The present status of the company is Active. The registered address of Brayburne Properties Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . PARSON, Hugo Michael is a Secretary of the company. PARSON, Avril Mary is a Director of the company. PARSON, Hugo Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PARSON, Hugo Michael
Appointed Date: 12 March 2007

Director
PARSON, Avril Mary
Appointed Date: 12 March 2007
51 years old

Director
PARSON, Hugo Michael
Appointed Date: 12 March 2007
51 years old

Persons With Significant Control

Avril Mary Parson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BRAYBURNE PROPERTIES LTD Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 22 more events
27 Feb 2009
Registered office changed on 27/02/2009 from 30 melville road barnes london SW13 9RJ
13 Nov 2008
Return made up to 12/03/08; full list of members
21 Aug 2007
Particulars of mortgage/charge
21 Aug 2007
Particulars of a mortgage or charge / charge no: 2
12 Mar 2007
Incorporation

BRAYBURNE PROPERTIES LTD Charges

3 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 1 brayburne avenue london t/no SGL459775.
3 August 2007
Floating charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 brayburne avenue london t/no SGL459775.