BRAEMAR DEVELOPMENTS LIMITED
1 STRAND, LONDON WC2N 5HR- Active
- Private Limited Company
- Company No. 02186790
- Last Updated: 01 Mar 2024
Company Profile
BRAEMAR DEVELOPMENTS LIMITED was incorporated on Monday, November 2, 1987 as a Private Limited Company with registered address in LONDON. BRAEMAR DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 37 years 3 months and 21 days.
| Name | BRAEMAR DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02186790 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Braemar Shipping Services Plc Strand, WC2N 5HR |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Braemar Technical Services Holdings Limited Strand, Trafalgar Square, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRAEMAR DEVELOPMENTS LIMITED | 02 Nov 1987 |