BRAMLEY LANDING LIMITED

Key Data

Status

Active

Company No.

FC025478

Incorporation date

23/12/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 25/09/2004)

28/01/2016

Appointment of a liquidator of an overseas company

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28/01/2016

Winding up of an overseas company

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19/11/2015

Full accounts made up to 2014-12-31

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19/11/2015

Full accounts made up to 2014-12-17

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27/01/2015

Termination of appointment of M&C Corporate Services Limited as secretary on 2014-12-18

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27/01/2015

Appointment of Intertrust Nominees (Cayman) Limited as a secretary on 2014-12-18

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27/01/2015

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

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09/01/2015

Termination of appointment of Neil Gordon Aiken as a director on 2014-12-24

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09/01/2015

Termination of appointment of Paul Richard Burrows as a director on 2014-12-24

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09/01/2015

Termination of appointment of Richard Alastair Birch as a director on 2014-12-24

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09/01/2015

Termination of appointment of Anthony David Levy as a director on 2014-12-24

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09/01/2015

Termination of appointment of Michael Christopher Beebee as a director on 2014-12-24

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09/01/2015

Appointment of Deefer Limited as a director on 2014-12-24

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09/01/2015

Previous accounting period shortened from 2015-12-17 to 2014-12-31

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07/01/2015

Full accounts made up to 2013-12-31

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05/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-17

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05/01/2015

Termination of appointment of a secretary

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05/01/2015

Termination of appointment of Nicholas James Minns as a director on 2014-12-18

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05/01/2015

Termination of appointment of Barrie Hill as a director on 2014-12-18

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05/01/2015

Termination of appointment of Richard John Craine as a director on 2014-12-18

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05/01/2015

Appointment of Mr Anthony David Levy as a director on 2014-12-17

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05/01/2015

Appointment of Michael Christopher Beebee as a director on 2014-12-17

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05/01/2015

Appointment of Richard Alastair Birch as a director on 2014-12-17

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05/01/2015

Appointment of Neil Gordon Aiken as a director on 2014-12-17

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05/01/2015

Appointment of Paul Richard Burrows as a director on 2014-12-17

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29/12/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR007786 Person Authorised to Represent terminated 16/12/2014 gavin john simpson

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29/12/2014

Termination of appointment of Gavin John Simpson as a director on 2014-12-16

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30/10/2014

Appointment of Nicholas James Minns as a person authorised to represent UK establishment BR007786 on 2014-09-10.

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30/10/2014

Appointment of M. Nicholas James Minns as a director on 2014-09-10

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29/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR007786 Person Authorised to Represent terminated 05/09/2014 jonathan mark huckle

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29/10/2014

Termination of appointment of Jonathan Mark Huckle as a director on 2014-09-05

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28/05/2014

Details changed for an overseas company - Ic Change 17/03/14

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13/12/2013

Full accounts made up to 2012-12-31

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20/09/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR007786 Person Authorised to Represent terminated 12/09/2013 tejal morjaria

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20/09/2013

Termination of appointment of Tejal Morjaria as a director

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06/09/2013

Appointment of Richard John Craine as a person authorised to represent UK establishment BR007786 on 2013-08-22.

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06/09/2013

Appointment of a director

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05/09/2013

Appointment of a director

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05/09/2013

Appointment of a director

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05/09/2013

Appointment of Barrie Hill as a person authorised to represent UK establishment BR007786 on 2013-08-22.

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05/09/2013

Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR007786 on 2013-08-22.

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04/09/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR007786 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson

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04/09/2013

Termination of appointment of Paul Dickinson as a director

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04/04/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR007786 Person Authorised to Represent terminated 22/02/2013 daniel martin bult cook

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04/04/2013

Termination of appointment of Daniel Cook as a director

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04/04/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR007786 Person Authorised to Represent terminated 22/02/2013 martin philip lawrence brown

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04/04/2013

Termination of appointment of Martin Brown as a director

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04/04/2013

Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR007786 on 2013-02-22.

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04/04/2013

Appointment of a director

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10/01/2013

Full accounts made up to 2011-12-31

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24/04/2012

Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR007786 on 2012-03-15.

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24/04/2012

Appointment of a director

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30/03/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR007786 Person Authorised to Represent terminated 07/03/2012 priyan shah

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30/03/2012

Termination of appointment of Priyan Shah as a director

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18/01/2012

Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR007786 on 2011-09-15.

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18/01/2012

Appointment of a director

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17/01/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR007786 Person Authorised to Represent terminated 15/09/2011 priteshkumar murji pankhania

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17/01/2012

Termination of appointment of Priteshkumar Pankhania as a director

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17/01/2012

Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR007786 on 2011-09-15.

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17/01/2012

Appointment of a director

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12/01/2012

Full accounts made up to 2010-12-31

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18/10/2011

Alteration of constitutional documents on 2011-06-22

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29/09/2011

Details changed for an overseas company - Ic Change 23/06/11

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12/08/2011

Details changed for an overseas company - Ic Change 18/02/11

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10/08/2011

Alteration of constitutional documents on 2011-06-22

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03/05/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR007786 Person Authorised to Represent terminated 24/01/2011 naviyot singh dhillon

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03/05/2011

Termination of appointment of Navjyot Dhillon as a director

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28/01/2011

Full accounts made up to 2009-12-31

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007786 on 2009-10-01.

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18/01/2010

Full accounts made up to 2008-12-31

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06/05/2009

Transaction BR6- BR007786 person authorised to represent appointed 05/03/2009 gavin john simpson -- address :1 churchill place, london, E14 5HP

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06/05/2009

Director appointed gavin john simpson

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24/04/2009

Transaction BR6- BR007786 person authorised to represent terminated 03/03/2009 ogechi obioma chinwe ezeonyeji nunn

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24/04/2009

Appointment terminated director ogechi nunn

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19/03/2009

BR007786 person authorised to represent terminated 06/02/2009 gregor william mcmillan

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19/03/2009

Appointment terminated director gregor mcmillan

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04/02/2009

BR007786 person authorised to represent appointed 13/01/2009 ogechi obioma chinwe ezeonyeji nunn -- address :1 churchill place, london, E14 5HP

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04/02/2009

BR007786 person authorised to represent terminated 13/01/2009 keith david thomas wilson

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04/02/2009

Director appointed ogechi nunn

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04/02/2009

Appointment terminated director keith wilson

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04/02/2009

Oversea company change of directors or secretary or of their particulars.

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04/02/2009

BR007786 person authorised to represent appointed 13/01/2009 priteshkumar murji pankhania -- address :1 churchill place, london, E14 5HP

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04/02/2009

Director appointed priteshkumar murji pankhania

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19/01/2009

Full accounts made up to 2007-12-31

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03/11/2008

BR007786 person authorised to represent appointed 29/09/2008 priyan shah -- address :1 churchill place, london, E14 5HP

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03/11/2008

BR007786 person authorised to represent terminated 29/09/2008 matthew ian purcell

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03/11/2008

Appointment terminated director matthew purcell

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03/11/2008

Oversea company change of directors or secretary or of their particulars.

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03/11/2008

Director appointed priyan shah

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12/05/2008

BR007786 person authorised to represent terminated 29/02/2008 richard charles phelps

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09/05/2008

Appointment terminated director richard phelps

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28/01/2008

Full accounts made up to 2006-12-31

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23/01/2008

Altn constitutional doc 281107

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03/01/2008

BR007786 pr appointed 23/11/07 wilson keith david thomas service address 1 churchill place london E14 5HP

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03/01/2008

Dir appointed 23/11/07 wilson keith david thomas service address 1 churchill place london

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03/01/2008

BR007786 pr appointed 23/11/07 mcmillan gregor william service address 1 churchill place london E14 5HP

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03/01/2008

Dir appointed 23/11/07 mcmillan gregor william service address 1 churchill place london

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29/12/2007

Ic change 28/11/07

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29/12/2007

Altn constitutional doc 281107

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18/12/2007

Declaration of satisfaction of mortgage/charge

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09/11/2007

Altn constitutional doc 011007

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24/10/2007

Ic change 01/10/07

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15/10/2007

Particulars of mortgage/charge

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15/10/2007

Ic change 31/03/07

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18/09/2007

BR007786 business chnge 23/12/03 holding of board meetings

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14/08/2007

BR007786 pr appointed 30/10/06 purcell matthew ian service address 1 churchill place london E14 5HP

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14/08/2007

Dir appointed 30/10/06 purcell matthew ian service address 1 churchill place london

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26/01/2007

Accounts made up to 2005-12-31

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14/07/2006

Dir resigned 31/05/06 kendall emma joanne

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14/07/2006

BR007786 pr terminated 31/05/06 kendall emma joanne

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25/01/2006

Accounts made up to 2004-12-31

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13/12/2005

Change of name 08/04/05 gallaher

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13/12/2005

Change of address 08/04/05 codan

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24/11/2005

BR007786 pr terminated 08/04/05 moxon jonathan david

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24/11/2005

Dir resigned 08/04/05 rolfe mark edward

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24/11/2005

Dir change in partic 31/05/05 phelps richard charles service address

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24/11/2005

BR007786 pr partic 31/05/05 phelps richard charles service address 1 churchill place london E14 5HP

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24/11/2005

BR007786 pr appointed 08/04/05 kendall emma joanne service address 1 churchill place london E14 5HP

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24/11/2005

BR007786 pr terminated 04/04/05 england neil martin service address

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24/11/2005

BR007786 pr appointed 16/05/05 dhillon navjyot singh service address 1 churchill place london E14 5HP

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24/11/2005

BR007786 pr terminated 08/04/05 rolfe mark edward service address

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24/11/2005

Dir resigned 31/03/05 keevil thomas stephen

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24/11/2005

Dir appointed 16/05/05 dhillon navjyot singh service address london E14 5HP

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24/11/2005

Dir resigned 04/04/05 england neil martin

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24/11/2005

Dir appointed 08/04/05 kendall emma joanne service address london E14

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24/11/2005

BR007786 pa appointed 08/04/05 barcosec LIMITED 1 churchill place london E14 5HP

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24/11/2005

BR007786 pr terminated 31/03/05 keevil thomas stephen

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24/11/2005

Sec resigned 02/09/05 codan trust company (cayman)limi

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24/11/2005

Sec appointed 02/09/05 m&c corporate services LIMITED grand cayman cayman islands

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24/11/2005

BR007786 address change 08/04/05 members hill brooklands road weybridge surrey KT13 0QU

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24/11/2005

BR007786 name change 08/04/05 gallaher (C.I.) LIMITED

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23/11/2005

Dir resigned 08/04/05 moxom jonathan david

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25/09/2004

BR007786 par appointed phelps richard charles service address 54 lombard street london EC3P 3AH

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25/09/2004

BR007786 pr appointed rolfe mark edward 8 the paddock godalming surrey GU17 1XD

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25/09/2004

BR007786 pa appointed rolfe mark edward members hill brooklands road weybridge surrey KT13 0QU

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25/09/2004

BR007786 pr appointed england neil martin lambourne house harvest hill bourne end buckinghamshire SL8 5JJ

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25/09/2004

BR007786 pa appointed england neil martin members hill brooklands road weybridge surrey KT13 0QU

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25/09/2004

BR007786 pr appointed keevil thomas stephen fig street house oak lane sevenoaks kent TN13 1UA

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25/09/2004

BR007786 pa appointed keevil thomas stephen members hill brooklands road weybridge surrey KT13 0QU

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25/09/2004

BR007786 pr appointed moxon jonathan david sandy burrows seven hills road cobham surrey KT11 1ER

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25/09/2004

BR007786 pa appointed moxon jonathan david members hill brooklands road weybridge surrey KT13 0QU

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25/09/2004

BR007786 registered

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25/09/2004

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keevil, Thomas Stephen	Director	25/09/2004 - 31/03/2005	59

Persons with Significant Control

No PSC data available.

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Description

About BRAMLEY LANDING LIMITED

BRAMLEY LANDING LIMITED is an(a) Active company incorporated on 23/12/2003 with the registered office located at 190 Elgin Avenue, George Town, Grand Cayman Ky19005. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMLEY LANDING LIMITED?

BRAMLEY LANDING LIMITED is currently Active. It was registered on 23/12/2003 .

Where is BRAMLEY LANDING LIMITED located?

BRAMLEY LANDING LIMITED is registered at 190 Elgin Avenue, George Town, Grand Cayman Ky19005.

What is the latest filing for BRAMLEY LANDING LIMITED?

The latest filing was on 28/01/2016: Appointment of a liquidator of an overseas company.