Last updated: Mar 30, 2024
BRAEMAR CASTLE LIMITED
is in process of liquidation on Mar 30, 2024
Private limited company
United Kingdom • 22 Dec 2009 (14 years ago)
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Summary
NameBRAEMAR CASTLE LIMITED
Status
- Active - Proposal to Strike off
Jurisdiction
United Kingdom
United KingdomCompany number
07111248
07111248Incorporation Date22 Dec 2009 (14 years ago) / 1278 companies with the same date
Date dissolved28 Mar 2023 (a year ago)
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Contact details
Legal addressLONDON, 33 HOLBORN, EC1N 2HT
Officers
United Kingdom
Director
Appointed on05 Jul 2019
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on18 Apr 2012
Resigned on08 Mar 2018
Country of residenceEngland
Additional data
Accounts
- First accounts made up to06 Mar 2021
due by 06 Dec 2022 - Last accounts made up to06 Mar 2021
- CategoryFULL
Confirmation statement
- Next statement date04 Dec 2022
due by 18 Dec 2022 - Last statement dated04 Dec 2021
Returns
- Next returns datedue by 19 Jan 2017
- Last returns dated22 Dec 2015
Related companies by address
United Kingdom
LONDON, 33 HOLBORN, EC1N 2HT
TOWN CENTRE RETAIL (BICESTER) LIMITEDOCTOPUS COMMERCIAL REAL ESTATE DEBT FUND III LPFLINT CASTLE LIMITEDHOLBORN UK INVESTMENTS LIMITEDCOOLIDGE INVESTMENTS LIMITEDOCTOPUS ZENITH II LPBLSSP (PHC 7) LIMITEDSAINSBURY'S PLANET LIMITEDOCTOPUS COMMERCIAL REAL ESTATE DEBT FUND II LPTINTAGEL CASTLE LIMITEDRelated companies by officers
United Kingdom
Corporate Secretary
CLEARANCE BARGAINS LIMITEDSTAMFORD HOUSE INVESTMENTS LIMITEDFLINT CASTLE LIMITEDARGOS SURBS INVESTMENTS LIMITEDARGOS BEST SELLERS LIMITEDARGOS RETAIL GROUP LIMITEDPREMIER INCENTIVES LIMITEDARGOS DIRECT LIMITEDARGOS BUSINESS SOLUTIONS LIMITEDARGOS HOLDINGS LIMITEDARGOS CARD TRANSACTIONS LIMITEDNASH COURT (KENTON) LIMITEDARGOS LIMITEDSAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITEDARGOS SUPERSTORES LIMITEDNECTAR EMEA LIMITEDRAMHEATH PROPERTIES LIMITEDNECTAR LOYALTY HOLDING LIMITEDSTAMFORD PROPERTIES ONE LIMITEDARG SERVICES LIMITEDUnited Kingdom
Director
THE CARPHONE WAREHOUSE UK LIMITEDHARVEST NOMINEE NO. 1 LIMITEDDSG CORPORATE SERVICES LIMITEDDSG OVERSEAS INVESTMENTS LIMITEDSTAMFORD PROPERTIES ONE LIMITEDDSG CARD HANDLING SERVICES LIMITEDSAINSBURY'S TYNE PROPERTY HOLDINGS LIMITEDCARPHONE WAREHOUSE EUROPE LIMITEDDSG EUROPEAN INVESTMENTS LIMITEDSAINSBURY'S GROUP HOLDINGS LIMITEDFLINT CASTLE LIMITEDHARVEST NOMINEE NO. 2 LIMITEDSTAMFORD PROPERTIES THREE LIMITEDDSG IRELAND LIMITEDDSG INTERNATIONAL RETAIL PROPERTIES LIMITEDHABITAT RETAIL LIMITEDDSG INTERNATIONAL HOLDINGS LIMITEDCURRYS RETAIL GROUP LIMITEDDSG INTERNATIONAL TREASURY MANAGEMENT LIMITEDDSG BOXMOOR LIMITEDUnited Kingdom
corporate-director
CLEARANCE BARGAINS LIMITEDSTAMFORD HOUSE INVESTMENTS LIMITEDFLINT CASTLE LIMITEDARGOS SURBS INVESTMENTS LIMITEDARGOS BEST SELLERS LIMITEDARGOS RETAIL GROUP LIMITEDNETTO LIMITEDHABITAT RETAIL LIMITEDPREMIER INCENTIVES LIMITEDARGOS DIRECT LIMITEDARGOS BUSINESS SOLUTIONS LIMITEDARGOS HOLDINGS LIMITEDARGOS CARD TRANSACTIONS LIMITEDNASH COURT (KENTON) LIMITEDSAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITEDNEW CLAPTON STADIUM COMPANY LIMITEDPORTFOLIO INVESTMENTS LTDRAMHEATH PROPERTIES LIMITEDARG SERVICES LIMITEDUnited Kingdom
Director
STAMFORD PROPERTIES ONE LIMITEDJ SAINSBURY PENSION SCHEME TRUSTEES LIMITEDFLAIR DIGITAL LTDGRITSTONE COMPUTERS LTDBELLS STORES LIMITEDFLINT CASTLE LIMITEDSAINSBURY'S MANOR II PROPERTY LIMITEDEPB VENTURES LIMITEDARCUS SOLUTIONS LIMITEDEPB SERVICES LIMITEDUNLEASH BRITAIN LTDDEVELOPMENT MACHINE LIMITEDSAINSBURY'S CONVENIENCE STORES LIMITEDCONSERVATIVE WAY FORWARD LIMITEDJACKSONS STORES 2002 LIMITEDHOLBORN UK INVESTMENTS LIMITEDARRETON MEAD MANAGEMENT COMPANY LIMITEDJACKSONS STORES LIMITEDUnited Kingdom
Person with significant control
TOWN CENTRE RETAIL (BICESTER) LIMITEDSAINSBURY'S MANOR II PROPERTY LIMITEDSTAMFORD PROPERTIES THREE LIMITEDCOOLIDGE INVESTMENTS LIMITEDSAINSBURY'S CORPORATE SECRETARY LIMITEDSAINSBURY'S INTERMEDIATE HOLDINGS LIMITEDSTOCKDALE LAND (BICESTER) LIMITEDJS INFORMATION SYSTEMS LIMITEDNECTAR 360 LIMITEDSAINSBURY'S CONVENIENCE STORES LIMITEDHOLBORN UK INVESTMENTS LIMITEDSMARTCHARGE LIMITEDJACKSONS STORES LIMITEDPORTFOLIO INVESTMENTS LTDSTAMFORD PROPERTIES TWO LIMITEDSAINSBURY'S MANOR GP LIMITEDTINTAGEL CASTLE LIMITEDSTAMFORD PROPERTIES ONE LIMITEDSAINSBURY HOLDCO B LIMITEDSAINSBURY'S TYNE PROPERTY HOLDINGS LIMITEDFrequently asked questions
Where is BRAEMAR CASTLE LIMITED's headquarters?
BRAEMAR CASTLE LIMITED's headquarters is located at LONDON, 33 HOLBORN, EC1N 2HT
What is BRAEMAR CASTLE LIMITED's industry?
BRAEMAR CASTLE LIMITED is in the industry of Activities of holding companies
What year was BRAEMAR CASTLE LIMITED started?
BRAEMAR CASTLE LIMITED was started in 2009
Sources: Companies House
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