BRAXTON PROPERTIES LTD
Overview
| Company Name | BRAXTON PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05413713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAXTON PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRAXTON PROPERTIES LTD located?
| Registered Office Address | 601 International House 223 Regent Street W1B 2QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAXTON PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| BRAXTON CONSULTANTS LIMITED | Apr 05, 2005 | Apr 05, 2005 |
What are the latest accounts for BRAXTON PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for BRAXTON PROPERTIES LTD?
| Annual Return |
|
|---|
What are the latest filings for BRAXTON PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 601 International House 223 Regent Street London W1B 2QD on Jul 28, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Miller & Co. Secretaries Ltd as a secretary on Apr 02, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Maria Carmela De Luca as a director on Mar 18, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Danese as a director on Mar 10, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Mario Mario Danese as a director on Jul 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Carmela De Luca as a director on Jul 12, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Miller & Co. Secretaries Ltd as a secretary on Jun 26, 2012 | 2 pages | AP04 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Maria Carmela De Luca as a director on Jun 26, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy George Christie Becker as a director on Jun 26, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH United Kingdom on Apr 30, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed braxton consultants LIMITED\certificate issued on 19/04/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Timothy George Christie Becker as a director on Apr 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Carmela De Luca as a director on Apr 12, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on Apr 05, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Legal Secretaries Limited as a secretary on Apr 05, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Maria Carmela De Luca as a director on Apr 05, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on Dec 23, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BRAXTON PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LUCA, Maria Carmela | Director | 223 Regent Street W1B 2QD London 601 International House England | Italy | Italian | 176837960001 | |||||||||
| LEGAL SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London |
| 77045790003 | ||||||||||
| MILLER & CO. SECRETARIES LIMITED | Secretary | International House 223 Regent Street W1B 2QD London 601 Uk United Kingdom |
| 165615120001 | ||||||||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 90569170001 | |||||||||||
| BECKER, Timothy George Christie | Director | Floor Dudley House 169 Piccadilly W1J 9EH London 5th United Kingdom | England | British | 165385910001 | |||||||||
| DANESE, Mario | Director | Floor Dudley House 169 Piccadilly W1J 9EH London 5th United Kingdom | England | Italian | 138418070004 | |||||||||
| DE LUCA, Maria Carmela | Director | Floor Dudley House 169 Piccadilly W1J 9EH London 5th United Kingdom | Italy | Italian | 170171610001 | |||||||||
| DE LUCA, Maria Carmela | Director | 169 Piccadilly W1J 9EH London Dudley House United Kingdom | Italy | Italian | 176837960001 | |||||||||
| LEGAL DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 96587510001 | |||||||||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London |
| 91063970001 | ||||||||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 91063970001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0