BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED - LONDON


Overview

BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05863012. The accounts status is UNAUDITED ABRIDGED.

BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

3.07 CANTERBURY COURT, KENNINGTON PARK
LONDON
SW9 6DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JONATHAN LEWIN May 1952 British Director 2006-06-30 CURRENT
MR. MICHAEL JOHN DIX Mar 1959 British Director 2010-06-08 CURRENT
MR. MICHAEL PELHAM MORRIS OLIVE Mar 1956 British Director 2006-06-30 CURRENT
MR PETER JONATHAN LEWIN May 1952 British Secretary 2006-06-30 CURRENT
DR GYORGYI HEGEDUS Oct 1979 Hungarian Director 2006-06-30 UNTIL 2010-07-19 RESIGNED
LASZLO ERDELYI Dec 1947 Hungarian Director 2007-06-27 UNTIL 2010-05-07 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2006-06-30 UNTIL 2006-06-30 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2006-06-30 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Pelham Morris Olive 2016-06-30 3/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED 2017-12-05 31-03-2017
Abbreviated Company Accounts - BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED 2017-01-28 31-03-2016 £48,560 Cash £-9,162,991 equity
Abbreviated Company Accounts - BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED 2015-12-30 31-03-2015 £46,976 Cash £-9,140,700 equity

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