ST ANDREWS BRAE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST ANDREWS BRAE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST ANDREWS BRAE DEVELOPMENTS LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST ANDREWS BRAE DEVELOPMENTS LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST ANDREWS BRAE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (1020) LIMITED (until 14/12/2010)
MACROCOM (1020) LIMITED (until 14/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEWART ALAN LYNES | Jul 1978 | British | Director | 2013-09-09 | CURRENT |
MR IAN MURDOCH | Mar 1970 | British | Director | 2011-03-29 | CURRENT |
MR ALASTAIR CUBBIN | Dec 1973 | British | Director | 2023-01-27 | CURRENT |
MR SCOTT JOSEPH BUCKLEY | Dec 1987 | British | Director | 2022-03-31 | CURRENT |
CLARE SHERIDAN | Secretary | 2010-11-23 | CURRENT | ||
STEPHEN HOWARD TURNER | Jul 1957 | British | Director | 2010-12-17 UNTIL 2022-01-28 | RESIGNED |
MR DAVID JONATHAN KNIGHT | Apr 1961 | British | Director | 2010-12-17 UNTIL 2013-08-28 | RESIGNED |
MR DAVID HOYLE | May 1961 | British | Director | 2010-11-23 UNTIL 2022-03-31 | RESIGNED |
MR ALASTAIR IAIN FALCONER | Feb 1956 | British | Director | 2022-01-28 UNTIL 2023-01-27 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2010-12-17 UNTIL 2011-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Muse Places Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Miller Homes Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |