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Dato Capital United Kingdom

Braehead Park Investments LTD

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Details

Company type Private Limited Company, Active
Company Number 02722888
Record last updated Tuesday, May 21, 2024 7:43:06 AM UTC
Official Address 40 Broadway London Marylebone High Street
There are 47 companies registered at this street
Postal Code W1H0BU
Sector buy, sell, real, estate

Charts

Visits

BRAEHEAD PARK INVESTMENTS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 16, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 15, 2020 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Oct 15, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 27, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 15, 2020 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Apr 15, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 10, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2018 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jan 16, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 4, 2013 Appointment of a woman Appointment of a woman
Registry Nov 3, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2011 Two appointments: 2 men 2722... Two appointments: 2 men 2722...
Registry Aug 13, 2010 Appointment of a man as Chartered Accountant/Finance Director and Director Appointment of a man as Chartered Accountant/Finance Director and Director
Registry Mar 31, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 1, 2007 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry May 3, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 7, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 4, 1996 Company name change Company name change

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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