M A BROOK & M E BROOK DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
M A BROOK & M E BROOK DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M A BROOK & M E BROOK DEVELOPMENTS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M A BROOK & M E BROOK DEVELOPMENTS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M A BROOK & M E BROOK DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2014-01-15 | CURRENT |
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 UNTIL 2021-09-14 | RESIGNED | ||
| MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-11-01 UNTIL 2007-07-02 | RESIGNED |
| MR GEOFFREY RICHARD LEWIS | Oct 1952 | British | Director | 2008-07-06 UNTIL 2011-05-25 | RESIGNED |
| NIGEL TERRY FEE | Feb 1951 | British | Director | 2012-09-30 UNTIL 2020-10-22 | RESIGNED |
| JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2005-11-01 UNTIL 2011-05-25 | RESIGNED |
| MR MARTIN IAN DACK | Nov 1947 | British | Director | 2012-02-03 UNTIL 2012-09-30 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2005-11-01 UNTIL 2007-08-22 | RESIGNED |
| MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2005-11-01 UNTIL 2005-11-01 | RESIGNED |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-07-02 UNTIL 2014-01-15 | RESIGNED |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-11-01 UNTIL 2006-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Anthony Brook | 2017-11-01 | 9/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Margaret Evelyn Brook | 2017-11-01 | 4/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |