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INTU BRAEHEAD LIMITED

INTU BRAEHEAD LIMITED is an active private limited company, incorporated on 7 March 2003. The nature of the business is Development of building projects. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INTU BRAEHEAD LIMITED has two previous names, the most recent of which was CSC (BRAEHEAD) LIMITED. The company has eight mortgage charges, four of which are outstanding.

Company Information

Company Number04690989
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PRADERA LATERAL LIMITED 5TH FLOOR
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges4
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 15/02/2013 onwards:
INTU BRAEHEAD LIMITED
From 27/12/2012 to 15/02/2013:
CSC (BRAEHEAD) LIMITED
Prior to 27/12/2012:
CAPITAL & REGIONAL (BRAEHEAD) LIMITED

Directors

(The company's officers)
MR PETER FRANK COOPER
(~60 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2023
MR ANDREW PHILIP GRAHAM DIXON
(~56 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2023
MR JOHN ALEXANDER HELLER
(~57 year old British national)
C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2022
OCORIAN ADMINISTRATION (UK) LIMITED
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Secretary
Appointed on 24/11/2020

Connections

(Shared officers)
ADABIM INVESTMENT COMPANY LTD
  • MR JOHN ALEXANDER HELLER
AMDEGA LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ANALYTICAL PROPERTIES HOLDINGS LIMITED
  • JOHN ALEXANDER HELLER
ANALYTICAL PROPERTIES LIMITED
  • JOHN ALEXANDER HELLER
  • OCORIAN ADMINISTRATION (UK) LIMITED
APAM UK PROPERTY SERVICES LTD
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE MANAGEMENT SERVICES LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE UK LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTU BRAEHEAD LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of INTU BRAEHEAD LIMITED at local scale
Map of INTU BRAEHEAD LIMITED at local scale
Map of INTU BRAEHEAD LIMITED at district scale
Map of INTU BRAEHEAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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