BROOKWOOD PARK LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKWOOD PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOKWOOD PARK LIMITED was incorporated 128 years ago on 10/06/1891 and has the registered number: 00034195. The accounts status is FULL and accounts are next due on 30/09/2019.

BROOKWOOD PARK LIMITED - LONDON

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/02/2016 15/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2014-12-10 CURRENT
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2015-03-02 CURRENT
MR PETER NIGEL BRYANT Sep 1956 British Director 2014-12-10 CURRENT
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2015-03-02 CURRENT
GONUL SEMA GUNEY Nov 1967 British Director 2000-08-01 UNTIL 2012-11-20 RESIGNED
COUNCILLOR GRAHAM CUNDY Nov 1950 British Director 2015-03-02 UNTIL 2017-04-18 RESIGNED
ERKIN GUNEY Jan 1965 Director 1986-01-01 UNTIL 2012-11-16 RESIGNED
ALEV KANLI Jul 1957 British Director 2000-08-01 UNTIL 2012-11-16 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2017-04-18 UNTIL 2018-05-07 RESIGNED
MR ONDER GUNEY Sep 1950 British Director RESIGNED
MR KEVIN JOHN HOLLIDAY Dec 1982 British Director 2012-11-20 UNTIL 2014-12-10 RESIGNED
GULEN MUSA Jan 1955 British Director 2000-08-01 UNTIL 2012-11-20 RESIGNED
MS DIANE LINDA HOLLIDAY Sep 1961 British Director 2012-11-20 UNTIL 2014-12-10 RESIGNED
MR RAMADAN HUSSEIN GUNEY Feb 1932 Director RESIGNED
ERKIN GUNEY Jan 1965 Secretary 2006-11-02 UNTIL 2012-11-20 RESIGNED
MR RAMADAN HUSSEIN GUNEY Feb 1932 Secretary RESIGNED
MR JOHN HANDLEY OWEN Secretary 2012-11-20 UNTIL 2014-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woking Necropolis And Mausoleum Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EXPORT HOUSE LIMITED WOKING Active DORMANT 68209 - Other letting and operating of own or leased real estate
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED WOKING Active 99999 - Dormant Company
THAMESWEY GUEST HOUSES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
WOKING NECROPOLIS AND MAUSOLEUM LIMITED LONDON Active GROUP 96030 - Funeral and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Brookwood Park Limited - Limited company accounts 18.2 2019-07-27 31-12-2018 £18,606 Cash £2,021,016 equity
Brookwood Park Limited - Limited company accounts 18.2 2018-08-01 31-12-2017 £63,091 Cash £1,957,090 equity
Brookwood Park Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £21,369 Cash £252,686 equity

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