BROWOAK LIMITED -
Company Profile | Company Filings |
Overview
BROWOAK LIMITED is a Private Limited Company from and has the status: Active.
BROWOAK LIMITED was incorporated 40 years ago on 17/05/1984 and has the registered number: 01816997. The accounts status is DORMANT and accounts are next due on 05/01/2025.
BROWOAK LIMITED was incorporated 40 years ago on 17/05/1984 and has the registered number: 01816997. The accounts status is DORMANT and accounts are next due on 05/01/2025.
BROWOAK LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
37 BELSIZE SQUARE
NW3 4HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN MANSFIELD | Secretary | 2011-12-21 | CURRENT | ||
RAFAEL RAMOS | Apr 1956 | British | Director | 1994-11-22 | CURRENT |
MR DAMIAN PHILIP STANLEY | Nov 1973 | British | Director | 2009-10-01 | CURRENT |
MS ANOUSHA MANJI | Feb 1990 | British | Director | 2020-12-04 | CURRENT |
MISS GILLIAN MANSFIELD | Jun 1970 | British | Director | 2003-05-27 | CURRENT |
DAVID ANTHONY LAVIS | British | Director | RESIGNED | ||
DAVID ANTHONY LAVIS | British | Secretary | RESIGNED | ||
JONATHAN DAVID NORMAN | British | Secretary | 2009-07-17 UNTIL 2011-12-15 | RESIGNED | |
DIANA WASSIF | Jan 1964 | British | Director | 1998-04-15 UNTIL 2003-05-27 | RESIGNED |
GARY CHRISTIAN WINFIELD | Jul 1969 | British | Secretary | 2005-07-20 UNTIL 2009-07-17 | RESIGNED |
JONATHAN DAVID NORMAN | May 1959 | British | Director | 2009-07-17 UNTIL 2011-12-15 | RESIGNED |
DAVID NORMAN | May 1959 | British | Director | 2009-07-17 UNTIL 2011-12-15 | RESIGNED |
DAVID LAZARUS | Jul 1956 | British | Director | RESIGNED | |
MS RACHEL LAKE | Oct 1976 | British | Director | 2016-04-06 UNTIL 2020-12-04 | RESIGNED |
GEORGE BALLA | May 1921 | British | Director | RESIGNED | |
PAUL GARBUTTA | Nov 1978 | British | Director | 2004-03-04 UNTIL 2006-01-18 | RESIGNED |
MARION DIANE BAKER | May 1967 | British | Director | RESIGNED | |
GARY CHRISTIAN WINFIELD | Jul 1969 | British | Director | 2005-01-01 UNTIL 2009-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Gillian Mansfield | 2016-04-06 - 2020-11-30 | 6/1970 | London | Significant influence or control |
Mr Rafael Ramos | 2016-04-06 - 2020-11-30 | 4/1956 | London | Significant influence or control |
Mr Damian Stanley | 2016-04-06 - 2020-11-30 | 11/1973 | London | Significant influence or control |
Rachel Lake | 2016-04-06 - 2020-11-30 | 10/1976 | London | Significant influence or control |
Ms Gillian Mansfield | 2016-04-06 - 2016-04-06 | 6/1970 | London | Ownership of shares 25 to 50 percent |
Ms Rachel Lake | 2016-04-06 - 2016-04-06 | 10/1976 | London | Ownership of shares 25 to 50 percent |
Mr Rafael Ramos | 2016-04-06 - 2016-04-06 | 4/1956 | London | Ownership of shares 25 to 50 percent |
Mr Damian Philip Stanley | 2016-04-06 - 2016-04-06 | 11/1973 | London | Ownership of shares 25 to 50 percent |