BROOK HOUSE (FLEET) MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROOK HOUSE (FLEET) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROOK HOUSE (FLEET) MANAGEMENT LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907256. The accounts status is DORMANT.
BROOK HOUSE (FLEET) MANAGEMENT LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907256. The accounts status is DORMANT.
BROOK HOUSE (FLEET) MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2020 | 30/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2006-08-16 | CURRENT |
| MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 | CURRENT |
| MR CHRIS BARTON | Secretary | 2019-08-29 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-16 UNTIL 2006-08-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-16 UNTIL 2006-08-16 | RESIGNED | ||
| BG LEGAL SERVICES LTD | Corporate Secretary | 2010-08-16 UNTIL 2019-08-29 | RESIGNED | ||
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2006-08-16 UNTIL 2016-02-29 | RESIGNED |
| STEPHEN ALEC LANES | Jul 1954 | Secretary | 2006-08-16 UNTIL 2010-08-16 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-08-16 UNTIL 2006-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mathew Simon Weiner | 2017-08-14 | 12/1970 | London | Significant influence or control |
| Mr Michael Henry Marx | 2016-08-16 - 2017-08-15 | 6/1947 | Bushey Herts | Significant influence or control |
| Mr Matthew Simon Weiner | 2016-08-16 - 2016-08-16 | 12/1970 | London | Significant influence or control |