XSCAPE BRAEHEAD LIMITED

Company Number 04597366

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated November 21, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

52 Grosvenor Gardens
London
SW1W 0AU

Nature of Business (SIC)
7011
Previous Names
XSCAPE BREAHEAD LIMITED
Ceased on Dec 11, 2002
Financial Calendar & Filing Registry
Filing Classification Total Exemption Small
Dec 31, 2008
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

XSCAPE BRAEHEAD LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04597366, this organization has been active since November 2002. Primarily in the 7011 sector, the business maintains its official headquarters at 52 Grosvenor Gardens. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jan 18, 2011
PDF ↗
Gazette
Oct 5, 2010
PDF ↗
Dissolution
Sep 27, 2010
PDF ↗
Address
Mar 2, 2010
PDF ↗
Annual Return
Nov 25, 2009
PDF ↗
Officers
Oct 6, 2009
PDF ↗
Accounts
Oct 1, 2009
PDF ↗
Officers
Sep 26, 2009
PDF ↗
Officers
Aug 19, 2009
PDF ↗
Annual Return
Nov 25, 2008
PDF ↗
Accounts
Nov 2, 2008
PDF ↗
Officers
Apr 1, 2008
PDF ↗
Annual Return
Nov 26, 2007
PDF ↗
Accounts
Nov 2, 2007
PDF ↗
Annual Return
Feb 12, 2007
PDF ↗
Accounts
Nov 3, 2006
PDF ↗
Officers
May 2, 2006
PDF ↗
Officers
Apr 28, 2006
PDF ↗
Annual Return
Dec 14, 2005
PDF ↗
Resolution
Jul 4, 2005
PDF ↗
Resolution
Jul 4, 2005
PDF ↗
Resolution
Jul 4, 2005
PDF ↗
Accounts
Jun 23, 2005
PDF ↗
Officers
Mar 14, 2005
PDF ↗
Annual Return
Jan 12, 2005
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
40% over 24 years
Directory of Officers
Active
director
Active
Active
Active
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

Connected Companies

09277326
FAVENT CONSULTANTS LIMITED
DESAI, Falguni Rameshchandra is a director
FC028033
XSCAPE CASTLEFORD (JERSEY) LIMITED
PULLEN, Xavier is a director
FC028032
XSCAPE MILTON KEYNES (JERSEY) LIMITED
PULLEN, Xavier is a director
06395945
CAPITAL & REGIONAL UK LIMITED
DESAI, Falguni Rameshchandra is a secretary
06316442
LECKWITH (NOMINEE) LIMITED
PULLEN, Xavier is a director
06049309
THE X-LEISURE CORPORATION LIMITED
PULLEN, Xavier is a director
05493475
ABERTAWE HOLDINGS LIMITED
DESAI, Falguni Rameshchandra is a secretary
05373282
ABERTAWE LIMITED
DESAI, Falguni Rameshchandra is a secretary
04582892
ABERTAWE INVESTMENTS LIMITED
DESAI, Falguni Rameshchandra is a secretary
05285852
MS GUARANTEE LIMITED
DESAI, Falguni Rameshchandra is a secretary
05285868
MS SUBCO2 LIMITED
DESAI, Falguni Rameshchandra is a secretary
05285865
MS NO.2 LIMITED
DESAI, Falguni Rameshchandra is a secretary
05285856
MS SUBCO1 LIMITED
DESAI, Falguni Rameshchandra is a secretary
05285854
MS NO.1 LIMITED
DESAI, Falguni Rameshchandra is a secretary
01693224
PPCR INVESTMENTS LIMITED
DESAI, Falguni Rameshchandra is a secretary
05069904
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
DESAI, Falguni Rameshchandra is a secretary
05069889
CAPITAL & REGIONAL (GF2) LTD
DESAI, Falguni Rameshchandra is a secretary
05069878
PPCR SUBCO 1 LIMITED
DESAI, Falguni Rameshchandra is a secretary
05069879
PPCR SUBCO 2 LIMITED
DESAI, Falguni Rameshchandra is a secretary
05069896
CAPITAL & REGIONAL (GF3) LTD
DESAI, Falguni Rameshchandra is a secretary
05069886
CAPITAL & REGIONAL (GF1) LTD
DESAI, Falguni Rameshchandra is a secretary
05069877
PPCR (NO. 2) LTD
DESAI, Falguni Rameshchandra is a secretary
05069876
PPCR (NO. 1) LTD
DESAI, Falguni Rameshchandra is a secretary
04612414
CAPITAL & REGIONAL (LEISURE LP) LIMITED
DESAI, Falguni Rameshchandra is a secretary
04499021
SWANSEA RETAIL PARK LIMITED
DESAI, Falguni Rameshchandra is a secretary
04498989
BOGNOR RETAIL PARK LIMITED
DESAI, Falguni Rameshchandra is a secretary
04395497
FIX (UK) PROPERTIES LIMITED
DESAI, Falguni Rameshchandra is a secretary
04274478
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
DESAI, Falguni Rameshchandra is a secretary
04274479
ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
PULLEN, Xavier is a director
04274481
ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
PULLEN, Xavier is a director
04274413
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
DESAI, Falguni Rameshchandra is a secretary
04345839
XSCAPE DEVELOPMENT LIMITED
DESAI, Falguni Rameshchandra is a secretary
04345818
XSCAPE MANAGEMENT LIMITED
DESAI, Falguni Rameshchandra is a secretary
04311896
CAPITAL & REGIONAL (JUNCTION LP) LIMITED
DESAI, Falguni Rameshchandra is a secretary
08474248
RUFFENA CAPITAL ASSET MANAGEMENT LIMITED
PULLEN, Xavier is a director
OC391346
WOOLSTONE ASSOCIATES LLP
PULLEN, Xavier is a llp designated member
08896929
SLATE HOUSE INVESTMENTS LIMITED
PULLEN, Xavier is a director
08788086
XAVIER PULLEN ADVISERS LIMITED
PULLEN, Xavier is a director
02987235
XSCAPE LIMITED
PULLEN, Xavier is a director
FC028810
CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
PULLEN, Xavier is a director
FC028808
CAPITAL & REGIONAL (MALL JERSEY) LIMITED
PULLEN, Xavier is a director
FC028809
CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
PULLEN, Xavier is a director
FC028801
CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
PULLEN, Xavier is a director
FC028803
XSCAPE (MKJH) LIMITED
PULLEN, Xavier is a director
FC028802
XSCAPE (CHJ) LIMITED
PULLEN, Xavier is a director
04333876
CAPITAL & REGIONAL (MALL LP) LIMITED
PULLEN, Xavier is a director
06625204
X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED
PULLEN, Xavier is a director
06625175
X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED
PULLEN, Xavier is a director
03203097
CAPITAL & REGIONAL (LEISURE GP) LIMITED
PULLEN, Xavier is a director
03582488
CAPITAL & REGIONAL (LEISURE II GP) LIMITED
PULLEN, Xavier is a director
03211877
X-LEISURE (DUNDEE) LIMITED
PULLEN, Xavier is a director
05214447
X-LEISURE (BRIGHTON) HOLDINGS LIMITED
PULLEN, Xavier is a director
03832106
X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED
PULLEN, Xavier is a director
03338073
X-LEISURE (GUILDFORD) LIMITED
PULLEN, Xavier is a director
05214462
X-LEISURE (BRIGHTON) LIMITED
PULLEN, Xavier is a director
04368435
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
PULLEN, Xavier is a director
04345853
XSCAPE HOLDINGS LIMITED
PULLEN, Xavier is a director
04311901
CAPITAL & REGIONAL (JUNCTION GP) LIMITED
PULLEN, Xavier is a director
02916701
CAPITAL & REGIONAL PROPERTIES LIMITED
PULLEN, Xavier is a director
00566435
CAPITAL & REGIONAL INVESTMENTS LIMITED
PULLEN, Xavier is a director
NI627824
TAMLA CONSTRUCTION LIMITED
PULLEN, Xavier is a director
FC028811
CAPITAL & REGIONAL JERSEY LIMITED
PULLEN, Xavier is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top