BROOKGREEN LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKGREEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOKGREEN LIMITED was incorporated 36 years ago on 24/06/1987 and has the registered number: 02142286. The accounts status is SMALL and accounts are next due on 31/01/2025.

BROOKGREEN 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
30 / 4 30/04/2023 31/01/2025

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Director 1996-02-28 CURRENT
MR FRANK KHALASTCHI Jan 1933 British Director CURRENT
MR ANTHONY MENASHI KHALASTCHI Mar 1961 British Director 1996-02-28 CURRENT
DAN ZELOUF Jun 1936 British Director RESIGNED
ASHOK KUMAR TANNA Jul 1952 British Secretary 2000-08-10 UNTIL 2018-02-13 RESIGNED
FREDERIKA KOOPS British Secretary RESIGNED
VANESSA CHRISTINA Sep 1967 Secretary 1997-05-12 UNTIL 2004-03-15 RESIGNED
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Secretary 1996-12-31 UNTIL 1997-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flodrive Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLODRIVE LIMITED LONDON Active SMALL 41100 - Development of building projects
BROOKGREEN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
GARTH ENTERPRISES LIMITED ASCOT UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FLODRIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
FLODRIVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FLODRIVE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FLODRIVE ESTATES LIMITED LONDON Active SMALL 41100 - Development of building projects
DRAYCOTT INVESTMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
FLODRIVE TRADING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EROS PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ALFINE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FROSTMEADOW LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIGGLESLANE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
FASCROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLODRIVE UK V (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BIGGLESLANE PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FLODRIVE PROPERTIES (BRISTOL) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GARTH TRUSTEE’S LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWIN EVANS PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDITIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CANDOME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PFAP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DERMATOLOGY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OPTADRIVE SUBSIDIARY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
STATWELL SUBSIDIARY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PROUDSTATE SUBSIDIARY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
2021HOPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate