BROOKSPLACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROOKSPLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROOKSPLACE LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629359. The accounts status is SMALL.
BROOKSPLACE LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629359. The accounts status is SMALL.
BROOKSPLACE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
ALLAN HOUSE 10
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2019 | 19/10/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SALEH VERJEE | Feb 1982 | British | Director | 2016-08-18 | CURRENT |
| MR SIMON SALEH VERJEE | Secretary | 2016-08-18 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-09-10 UNTIL 1998-09-10 | RESIGNED | ||
| EIS HAINES WATTS LIMITED | Corporate Secretary | 1998-09-10 UNTIL 2002-07-16 | RESIGNED | ||
| MR RICHARD MARK HATTER | Oct 1963 | British | Director | 1998-09-10 UNTIL 2016-08-18 | RESIGNED |
| MRS ALEXANDRA HENRIETTA HATTER | Dec 1965 | British | Director | 1998-10-26 UNTIL 2016-08-18 | RESIGNED |
| MR JOHN LEWIS GREEN | Nov 1953 | British | Director | 2005-10-27 UNTIL 2010-06-30 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1998-09-10 UNTIL 1998-09-10 | RESIGNED | ||
| MR JOHN LEWIS GREEN | Nov 1953 | British | Secretary | 2002-07-16 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Rumi Foundation | 2016-08-18 | London | Ownership of shares 75 to 100 percent |