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 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
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 |
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 |