BRAEHEAD PARK ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAEHEAD PARK ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BRAEHEAD PARK ESTATES LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03526314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BRAEHEAD PARK ESTATES LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03526314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BRAEHEAD PARK ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2022 | 29/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-07-19 | CURRENT | ||
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2022-03-31 | CURRENT |
MR COLIN FLINN | Jun 1969 | British | Director | 2018-09-04 | CURRENT |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-07-19 | CURRENT |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2022-03-31 | CURRENT |
MR PETER WEIR | Jun 1965 | British | Director | 2011-11-03 UNTIL 2014-09-17 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-02-07 UNTIL 2020-12-31 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2001-05-03 UNTIL 2008-03-31 | RESIGNED |
MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2018-09-04 UNTIL 2020-11-19 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2011-11-03 UNTIL 2020-01-31 | RESIGNED |
MR NICK ROUND | Sep 1962 | British | Director | 2018-09-04 UNTIL 2020-04-15 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2007-11-13 UNTIL 2009-03-31 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2011-11-03 UNTIL 2020-04-15 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2010-08-13 UNTIL 2020-04-15 | RESIGNED |
MR JAMES GORDON MCKINNON | Feb 1956 | British | Director | 2011-03-11 UNTIL 2019-12-20 | RESIGNED |
DOUGLAS ROSS LESLIE | Mar 1947 | British | Director | 1998-04-29 UNTIL 2001-03-27 | RESIGNED |
CAROLINE KIRBY | Apr 1968 | British | Director | 2005-10-11 UNTIL 2011-03-11 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2013-10-04 UNTIL 2021-05-20 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2010-08-13 UNTIL 2011-03-11 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2008-11-03 UNTIL 2010-06-18 | RESIGNED |
JEREMY STEPHEN BOTTLE | Jun 1944 | Secretary | 1998-03-12 UNTIL 2000-01-07 | RESIGNED | |
C & M REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-03-12 UNTIL 1998-03-12 | RESIGNED | ||
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2021-07-19 | RESIGNED | ||
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2010-08-13 UNTIL 2011-03-11 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2011-11-03 UNTIL 2015-12-31 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2001-05-03 UNTIL 2011-03-11 | RESIGNED |
MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2001-05-03 UNTIL 2008-10-31 | RESIGNED |
MR MICHAEL GEORGE BUTTERWORTH | Jun 1953 | British | Director | 2011-03-11 UNTIL 2011-11-03 | RESIGNED |
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2018-09-04 UNTIL 2020-11-19 | RESIGNED |
MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2011-03-11 UNTIL 2020-01-31 | RESIGNED |
PETER CHARLES BARTON | Feb 1960 | British | Director | 2004-06-23 UNTIL 2006-09-12 | RESIGNED |
PETER COLIN BADCOCK | Apr 1944 | British | Director | 1998-03-12 UNTIL 2005-10-21 | RESIGNED |
JOHN GEORGE ABEL | Aug 1944 | British | Director | 1998-03-12 UNTIL 2005-09-30 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 1998-04-29 UNTIL 2019-04-26 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2005-10-11 UNTIL 2009-03-31 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2021-07-19 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Shopping Centres Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |