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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.H.GAZE & SONS,LIMITED LONDON ... DORMANT 7011 - Development & sell real estate
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RAVEN MANAGEMENT SERVICES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
SWAN HILL DEVELOPMENTS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
S.E.G. INVESTMENTS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BRYANT HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GALLAGHER BATHGATE LIMITED WARWICK ENGLAND Active SMALL 41100 - Development of building projects
EUROCENTRAL PARTNERSHIP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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EPL CONTRACTOR (PLOT B WEST) LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
EPL CONTRACTOR (PLOT F EAST) LIMITED LONDON Active DORMANT 74990 - Non-trading company
EPL CONTRACTOR (PLOT F WEST) LIMITED LONDON Active DORMANT 74990 - Non-trading company
WATER YEAT FARM MANAGEMENT LIMITED ULVERSTON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
MUSE ABERDEEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CASTLEGAIT HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
BRYANT HOMES SCOTLAND LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company
CANNIESBURN LIMITED ABERDEEN Active DORMANT 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNES & ELLIOTT LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
ECORA RESOURCES PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
ASHTON MOSS DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
ASHTON LEISURE PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMBER CAPITAL UK HOLDINGS LIMITED LONDON Active GROUP 64304 - Activities of open-ended investment companies
BDC HOLDCO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTH INNOVATION PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMBER CAPITAL UK LLP LONDON Active FULL None Supplied
LOVELL TOGETHER (PENDLETON) LLP LONDON UNITED KINGDOM Active FULL None Supplied