OpenCompanies

Braemar Facilities Management Limited

Company number
07416122
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Oct 2010
Nature of business
Residents property management

Registered office

13b St. George Wharf
London
SW8 2LE

Officers

NameRoleAppointedResigned
RENDALL, Duncan Llewelyn Director 2 Jan 2018
ROBINSON, William Martin Director 20 Dec 2012 2 Jan 2018
ROBERTS, Neil Director 22 Oct 2010 8 May 2015
YARROW, Debbie Secretary 22 Oct 2010 5 Sep 2014
MURPHY, Jonathan Stewart Director 22 Oct 2010 20 Dec 2012

Control

NameNature of controlNotifiedCeased
Rendall & Rittner (Sales & Lettings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2021
Mr John William Matthew Rittner Significant Influence Or Control 2 Jan 2018 30 Apr 2021
R & R Residential Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2018 30 Apr 2021
Mr Duncan Llewelyn Rendall Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Dec 2017 30 Apr 2021
Braemar Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 30 Apr 2021

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011

Connections

Owned by

Braemar Facilities Management Limited → Rendall & Rittner (Sales And Lettings) Limited

Directors’ other companies

Companies at the same address

Data