BRAEHEAD PARK ESTATES LIMITED

03526314 liquidation London Real estate
1
Cases
3
Practitioners
36
Directors

Company overview

Company number 03526314
Type ltd
Status liquidation
Incorporated 1998-03-12
Registered office London, EC4M 7RB
Industry Real estate
SIC codes 68100

About the company

Braehead Park Estates Limited is a London company incorporated in 1998. Its registered activity is buying and selling of own real estate.

Insolvency timeline

03 Mar 2023
wound up on · Members' voluntary liquidation
20 Feb 2023
declaration solvent on · Members' voluntary liquidation

Directors (36)

Director Appointed Ceased to act
Barry Edward Hindmarch Current Director 31 Mar 2022
Neil David Townson Current Director 31 Mar 2022
Crestbridge Uk Limited Current Corporate Secretary 19 Jul 2021
Carol Ann Rotsey Current Director 19 Jul 2021
Colin Flinn Current Director 04 Sep 2018
Paul Justin Windsor Director 19 Jul 2021 31 Mar 2022
Intu Secretariat Limited Corporate Secretary 16 Aug 2019 19 Jul 2021
Sean Crosby Director 16 Aug 2019 15 Apr 2020
Minakshi Kidia Director 16 Aug 2019 15 Apr 2020
Martin Richard Breeden Director 04 Sep 2018 19 Nov 2020
Nick Round Director 04 Sep 2018 15 Apr 2020
Rebecca Mary Sarah Elizabeth Ryman Director 04 Sep 2018 19 Nov 2020
Barbara Gibbes Director 16 Jan 2017 16 Aug 2019
Katharine Ann Bowyer Director 17 Sep 2014 30 Sep 2016
Kathryn Anne Grant Director 04 Oct 2013 20 May 2021
Hugh Michael Ford Director 03 Nov 2011 15 Apr 2020
Peter Weir Director 03 Nov 2011 17 Sep 2014
Michael George Butterworth Director 11 Mar 2011 03 Nov 2011
James Gordon Mckinnon Director 11 Mar 2011 20 Dec 2019
Julian Nicholas Wilkinson Director 11 Mar 2011 31 Jan 2020
Edward Matthew Giles, Dr Roberts Director 13 Aug 2010 15 Apr 2020
Loraine Woodhouse Director 03 Nov 2008 18 Jun 2010
Trevor Pereira Director 13 Nov 2007 31 Jan 2020
Martin David Ellis Director 11 Oct 2005 31 Dec 2015
Caroline Kirby Director 11 Oct 2005 11 Mar 2011
Peter Charles Barton Director 23 Jun 2004 12 Sep 2006
Richard Malcolm Cable Director 03 May 2001 31 Oct 2008
Kay Elizabeth Chaldecott Director 03 May 2001 11 Mar 2011
Aidan Christopher Smith Director 03 May 2001 31 Mar 2008
Susan Marsden Secretary 07 Feb 2000 31 Dec 2020
David Andrew Fischel Director 29 Apr 1998 26 Apr 2019
Douglas Ross Leslie Director 29 Apr 1998 27 Mar 2001
Jeremy Stephen Bottle Secretary 12 Mar 1998 07 Jan 2000
C & M Registrars Limited Corporate Nominee Secretary 12 Mar 1998 12 Mar 1998
John George Abel Director 12 Mar 1998 30 Sep 2005
Peter Colin Badcock Director 12 Mar 1998 21 Oct 2005

Insolvency practitioners

practitioner
Appointed: 2025-09-11
practitioner
Appointed: 2023-03-03
practitioner
Appointed: 2023-03-03

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