BRAZIER PROPERTIES LIMITED

Profile BRAZIER PROPERTIES LIMITED

Actual on 01.09.2021
Company name
BRAZIER PROPERTIES LIMITED
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Company number
00673573
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 October 1960
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SECOND FLOOR REAR OFFICE, 1 CANUTE ROAD, HANTS, SOUTHAMPTON, SO14 3FH
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PSC and Officers BRAZIER PROPERTIES LIMITED

Officers

(as of 18.09.2020)

BRAZIER, Richard Dudley
Status: Active
Appointed on: Thursday, 01 November 2007
Correspondence address: Ampfield Cottage, Pucknall Braishfield, Romsey, Hampshire, SO51 0QJ
Role: Secretary
BRAZIER, Richard Dudley
Status: Active
Correspondence address: Ampfield Cottage, Pucknall Braishfield, Romsey, Hampshire, SO51 0QJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRAZIER, Simon Richard
Status: Active
Appointed on: Monday, 13 February 2012
Correspondence address: Second Floor Rear Office 1 Canute Road, Southampton, England, Hants, SO14 3FH
Nationality: English
Date of birth: August 1975
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
CHASE, Nicholas John
Status: Active
Appointed on: Thursday, 01 November 2007
Correspondence address: North Lodge, Minstead, Lyndhurst, Hampshire, SO43 7FY
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'FARRELL, Emily Louise
Status: Active
Appointed on: Monday, 13 February 2012
Correspondence address: Second Floor Rear Office 1 Canute Road, Southampton, England, Hants, SO14 3FH
Nationality: English
Date of birth: June 1983
Role: Director
Occupation: Teacher
Country of residence: England
NEILSON, Simon John
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 13 February 2012
Correspondence address: Bercote 28 Main Road, Littleton, Winchester, Hampshire, SO22 6PS
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BRAZIER, Jonathan Charles
Status: Not active
Resigned on: Thursday, 01 November 2007
Correspondence address: Rosery Cottage, Old Salisbury Lane Awbridge, Romsey, Hampshire, SO51 0GD
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
BRAZIER, Pamela Ann
Status: Not active
Resigned on: Thursday, 01 November 2007
Correspondence address: 5 Millstream Rise, Romsey, Hampshire, SO51 8HA
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Married Woman
BRAZIER, Philip William
Status: Not active
Appointed on: Thursday, 22 February 1996
Resigned on: Thursday, 01 November 2007
Correspondence address: 10 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1ES
Nationality: British
Role: Secretary
BRAZIER, Philip William
Status: Not active
Resigned on: Thursday, 01 November 2007
Correspondence address: 10 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1ES
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: England
BRAZIER, Walter Dudley
Status: Not active
Resigned on: Thursday, 01 November 2007
Correspondence address: 5 Millstream Rise, Romsey, Hampshire, SO51 8HA
Nationality: British
Date of birth: May 1914
Role: Director
Occupation: Chairman
CLARK, James Robert
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Thursday, 01 November 2007
Correspondence address: Logmore 37 The Avenue, Cheam, Surrey, SM2 7QA
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOPER, Anna Melinda
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Thursday, 01 November 2007
Correspondence address: 30 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
CROSSLEY, Elizabeth Ann
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Thursday, 01 November 2007
Correspondence address: PO BOX 1144, Southfork, Usa, Colorado 81154
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Beauty Therapist
MOSS, Alexander
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Thursday, 22 June 2000
Correspondence address: 14 Pilgrims Lane, London, NW3 1SN
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SEDGLEY, Ian Robert
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Heathfield 1 Stanton Drive, Summersdale, Chichester, West Sussex, PO19 4QN
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
JACKSON, Terence William
Status: Not active
Resigned on: Wednesday, 21 February 1996
Correspondence address: 7 Greenacres Drive, Otterbourne, Winchester, Hampshire, SO21 2HE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 07 June 2017
Legal form: Persons With Significant Control Statement