BROOKSTONE PROPERTIES LIMITED -


Overview

BROOKSTONE PROPERTIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BROOKSTONE PROPERTIES LIMITED was incorporated 34 years ago on 31/10/1989 and has the registered number: 02438328. The accounts status is TOTAL EXEMPTION FULL.

BROOKSTONE PROPERTIES LIMITED -

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 / 12 31/12/2015

Registered Office

29-30 FITZROY SQUARE
W1T 6LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK BRIAN ZILBERKWEIT Jul 1948 British Director 2005-03-01 CURRENT
MICHAEL ZEITLIN Nov 1948 British Director 1991-10-31 CURRENT
HENRY TOBIAS WANDERER Jul 1933 British Director 1991-10-31 CURRENT
DAVID MORGAN Jun 1951 British Director 1991-10-31 CURRENT
STEVEN JACOB HURWITZ Oct 1951 British Director 1991-11-06 CURRENT
MANFRED GARFUNKEL Mar 1933 British Secretary 1991-10-31 CURRENT
HARRIS WILLIAM TURGEL Jul 1953 British Director 1991-10-31 UNTIL 2007-09-11 RESIGNED
MR FRANK VICTOR SILVERTON Mar 1937 British Director 1991-10-31 UNTIL 2005-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polar Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infelber (Bp) Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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