BRAEMAR FACILITIES MANAGEMENT LIMITED
13B ST. GEORGE WHARF, LONDON SW8 2LE- Active
- Private Limited Company
- Company No. 07416122
- Last Updated: 01 Mar 2024
Company Profile
BRAEMAR FACILITIES MANAGEMENT LIMITED was incorporated on Friday, October 22, 2010 as a Private Limited Company with registered address in LONDON. BRAEMAR FACILITIES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 14 years 4 months and 1 day.
| Name | BRAEMAR FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company number | 07416122 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13B ST. GEORGE WHARF LONDON SW8 2LE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rendall & Rittner (Sales & Lettings) Limited St. George Wharf, SW8 2LE |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John William Matthew Rittner Nationality: British |
Dates: Tuesday, January 2, 2018 - Friday, April 30, 2021
significant influence or control
|
| R & R Residential Management Limited St. George Wharf, SW8 2LE |
Dates: Tuesday, January 2, 2018 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Llewelyn Rendall Nationality: British |
Dates: Friday, December 1, 2017 - Friday, April 30, 2021
right to appoint and remove directors
significant influence or control as firm
|
| Braemar Estates Limited Heath Road, Hale, WA14 2XP |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against BRAEMAR FACILITIES MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRAEMAR FACILITIES MANAGEMENT LIMITED | 22 Oct 2010 |