ST ANDREWS BRAE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ST ANDREWS BRAE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST ANDREWS BRAE DEVELOPMENTS LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ST ANDREWS BRAE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (1020) LIMITED (until 14/12/2010)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MURDOCH Mar 1970 British Director 2011-03-29 CURRENT
STEWART ALAN LYNES Jul 1978 British Director 2013-09-09 CURRENT
MR ALASTAIR CUBBIN Dec 1973 British Director 2023-01-27 CURRENT
MR SCOTT JOSEPH BUCKLEY Dec 1987 British Director 2022-03-31 CURRENT
MRS HELEN MARY MASON Secretary 2024-06-27 CURRENT
MR DAVID HOYLE May 1961 British Director 2010-11-23 UNTIL 2022-03-31 RESIGNED
MR ALASTAIR IAIN FALCONER Feb 1956 British Director 2022-01-28 UNTIL 2023-01-27 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2010-12-17 UNTIL 2011-03-29 RESIGNED
CLARE SHERIDAN Secretary 2010-11-23 UNTIL 2024-06-27 RESIGNED
MR DAVID JONATHAN KNIGHT Apr 1961 British Director 2010-12-17 UNTIL 2013-08-28 RESIGNED
STEPHEN HOWARD TURNER Jul 1957 British Director 2010-12-17 UNTIL 2022-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muse Places Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miller Homes Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONA VULCAN RAVENHEAD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
VATTENFALL NETWORK SOLUTIONS LTD LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED SWADLINCOTE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HULME HIGH STREET LIMITED MANCHESTER ENGLAND Active DORMANT 41100 - Development of building projects
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED SWADLINCOTE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ICIAN DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED DUDLEY Active MICRO ENTITY 70100 - Activities of head offices
EUROCENTRAL PARTNERSHIP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROMLEY PARK (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BROMLEY PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
EPL DEVELOPER (PLOT B WEST) LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
EPL DEVELOPER (PLOT F EAST) LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
EPL CONTRACTOR (PLOT B WEST) LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
EPL CONTRACTOR (PLOT F EAST) LIMITED LONDON Active DORMANT 74990 - Non-trading company
EPL CONTRACTOR (PLOT F WEST) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLEMENTS WHARF RESIDENTS MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
CHATHAM PLACE (BUILDING 1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BDC HOLDCO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ECF (CANNING TOWN) LIMITED LONDON Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINDALL EASTERN LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
SNAPE DESIGN & BUILD LIMITED LONDON Active DORMANT 74990 - Non-trading company
SOUTHERN CROSS ROYALTIES LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
SOVEREIGN LEEDS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SLOUGH URBAN RENEWAL NOMINEE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SLOUGH URBAN RENEWAL LLP LONDON Active GROUP None Supplied
SLOUGH URBAN RENEWAL COMMUNITY PROJECTS LLP LONDON Active SMALL None Supplied
CHALKDENE DEVELOPMENTS LLP LONDON UNITED KINGDOM Active MEDIUM None Supplied