BRAMLEY LANDING LIMITED
Overview
| Company Name | BRAMLEY LANDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC025478 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BRAMLEY LANDING LIMITED located?
| Registered Office Address | 190 Elgin Avenue George Town Grand Cayman Ky19005 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMLEY LANDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
BRAMLEY LANDING LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Holding |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Cayman Islands Register Of Companies, |
| Company Number | 122053 |
What are the latest filings for BRAMLEY LANDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||
Full accounts made up to Dec 17, 2014 | 19 pages | AA | ||
Termination of appointment of M&C Corporate Services Limited as secretary on Dec 18, 2014 | 2 pages | OSTM02 | ||
Appointment of Intertrust Nominees (Cayman) Limited as a secretary on Dec 18, 2014 | 3 pages | OSAP04 | ||
Details changed for an overseas company - C/O M&C Corporate Services Ltd, P.O. Box 309Gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands | 4 pages | OSCH02 | ||
Termination of appointment of Neil Gordon Aiken as a director on Dec 24, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Richard Burrows as a director on Dec 24, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Alastair Birch as a director on Dec 24, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Anthony David Levy as a director on Dec 24, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Christopher Beebee as a director on Dec 24, 2014 | 2 pages | OSTM01 | ||
Appointment of Deefer Limited as a director on Dec 24, 2014 | 3 pages | OSAP02 | ||
Previous accounting period shortened from Dec 17, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||
Previous accounting period shortened from Dec 31, 2014 to Dec 17, 2014 | 3 pages | AA01 | ||
Termination of appointment of a secretary | 2 pages | OSTM02 | ||
Termination of appointment of Nicholas James Minns as a director on Dec 18, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Barrie Hill as a director on Dec 18, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Richard John Craine as a director on Dec 18, 2014 | 2 pages | OSTM01 | ||
Appointment of Mr Anthony David Levy as a director on Dec 17, 2014 | 3 pages | OSAP01 | ||
Appointment of Michael Christopher Beebee as a director on Dec 17, 2014 | 3 pages | OSAP01 | ||
Appointment of Richard Alastair Birch as a director on Dec 17, 2014 | 3 pages | OSAP01 | ||
Appointment of Neil Gordon Aiken as a director on Dec 17, 2014 | 3 pages | OSAP01 | ||
Appointment of Paul Richard Burrows as a director on Dec 17, 2014 | 3 pages | OSAP01 | ||
Who are the officers of BRAMLEY LANDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST NOMINEES (CAYMAN) LIMITED | Secretary | Elgin Avenue George Town 190 Grand Cayman Ky19005 Cayman Islands |
| 194460620001 | ||||||||||||||
| DEEFER LIMITED | Director | Old London Road Knockholt, TN14 7LU Sevenoaks Verrington House Kent United Kingdom |
| 193976020001 | ||||||||||||||
| CODAN TRUST COMPANY (CAYMAN) LIMITED | Secretary | Century Yard, Cricket Square Hutchins Drive, PO BOX 2681 Gt George Town Grand Cayman British West Indies | 100367140001 | |||||||||||||||
| M&C CORPORATE SERVICES LIMITED | Secretary | Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands | 126756700001 | |||||||||||||||
| AIKEN, Neil Gordon | Director | Gresham Street PO BOX 52715 EC2P 2XY London 30 London United Kingdom | United Kingdom | British | Investment Banker | 43380390001 | ||||||||||||
| BEEBEE, Michael Christopher | Director | Gresham Street PO BOX 52715 EC2P 2XY London 30 London United Kingdom | United Kingdom | British | Investment Banker | 193813270001 | ||||||||||||
| BIRCH, Richard Alastair | Director | Gresham Street PO BOX 52715 EC2P 2XY London 30 London United Kingdom | United Kingdom | British | Investment Banker | 76806940010 | ||||||||||||
| BROWN, Martin Philip Lawrence | Director | Churchill Place E14 5HP London 1 | England | British | Accountant | 110374810001 | ||||||||||||
| BURROWS, Paul Richard | Director | Gresham Street PO BOX 52715 EC2P 2XY London 30 London United Kingdom | United Kingdom | English | Accountant | 126643220002 | ||||||||||||
| COOK, Daniel Martin Bult | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 155875550001 | ||||||||||||
| CRAINE, Richard John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 126561210001 | ||||||||||||
| DHILLON, Navjyot Singh | Director | 1 Churchill Place E14 5HP London | British | Banker | 85130180003 | |||||||||||||
| DICKINSON, Paul Christian | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 110348820003 | ||||||||||||
| ENGLAND, Neil Martin | Director | Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire | United Kingdom | British | Director | 50266640001 | ||||||||||||
| HILL, Barrie | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 162070100002 | ||||||||||||
| HUCKLE, Jonathan Mark | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 163223760001 | ||||||||||||
| KEEVIL, Thomas Stephen | Director | Fig Street House Oak Lane TN13 1UA Sevenoaks Kent | England | British | Solicitor | 81716440002 | ||||||||||||
| KENDALL, Emma Joanne | Director | 1 Churchill Place E14 5HP London | New Zealander | Investment Banker | 96769840002 | |||||||||||||
| LEVY, Anthony David | Director | Gresham Street PO BOX 52715 EC2P 2XY London 30 London United Kingdom | United Kingdom | British | Chartered Accountant | 98888430001 | ||||||||||||
| MCMILLAN, Gregor William | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 253688870001 | ||||||||||||
| MINNS, Nicholas James, M. | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 186901660001 | ||||||||||||
| MORJARIA, Tejal | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Accountant | 159290290001 | ||||||||||||
| MOXON, Jonathan David | Director | Sandy Burrows Seven Hills Road KT11 1ER Cobham Surrey | England | British | Financial Controller | 68503410002 | ||||||||||||
| NUNN, Ogechi Obioma Chinwe Ezeonyeji | Director | Churchill Place E14 5HP London 1 | British | Banker | 130923300001 | |||||||||||||
| PANKHANIA, Priteshkumar Murji | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Investment Banker | 128646040001 | ||||||||||||
| PHELPS, Richard Charles | Director | 1 Churchill Place E14 5HP London | British | Banker | 92148840002 | |||||||||||||
| PURCELL, Matthew Ian | Director | Churchill Place E14 5HP London 1 | British | Accountant | 109814510001 | |||||||||||||
| ROLFE, Mark Edward | Director | 8 The Paddock GU7 1XD Godalming Surrey | United Kingdom | British | Accountant | 60631300002 | ||||||||||||
| SHAH, Priyan | Director | Churchill Place E14 5HP London 1 England | England | British | Banker | 130998380001 | ||||||||||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London One England | United Kingdom | British | Banker | 149333050001 | ||||||||||||
| WILSON, Keith | Director | 1 Churchill Place E14 5HP London | British | Banker | 112112340001 |
Does BRAMLEY LANDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Oct 02, 2007 Delivered On Oct 15, 2007 | Satisfied | Amount secured All monies due or to become due from the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its rights,title,interest and benefit in and to (I) the assets( and the securities accounts in which they are held) (ii) the custody agreement and (iii) the bank account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BRAMLEY LANDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
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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