BRAEHEAD PARK ESTATES LIMITED
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 03526314
- Last Updated: 01 Mar 2024
Company Profile
BRAEHEAD PARK ESTATES LIMITED was incorporated on Thursday, March 12, 1998 as a Private Limited Company with registered address in LONDON. BRAEHEAD PARK ESTATES LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 11 months and 11 days.
| Name | BRAEHEAD PARK ESTATES LIMITED |
|---|---|
| Company number | 03526314 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Intu Shopping Centres Plc Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRAEHEAD PARK ESTATES LIMITED | 12 Mar 1998 |