BROOK HENDERSON LIMITED - LONDON
Overview
BROOK HENDERSON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROOK HENDERSON LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116425. The accounts status is TOTAL EXEMPTION SMALL.
BROOK HENDERSON LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116425. The accounts status is TOTAL EXEMPTION SMALL.
BROOK HENDERSON LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
BEWLAY HOUSE
LONDON
W1B 2AE
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. MICHAEL PELHAM MORRIS OLIVE | Mar 1956 | British | Director | 1998-11-19 | CURRENT |
MR PETER JONATHAN LEWIN | May 1952 | British | Director | 1998-11-19 | CURRENT |
MR PETER JONATHAN LEWIN | May 1952 | British | Secretary | 1998-11-19 | CURRENT |
MR DAVID ANTHONY HUGHES | Dec 1950 | Australian | Director | 1995-10-20 UNTIL 1998-11-19 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-10-20 UNTIL 1995-10-20 | RESIGNED | ||
LUIS ALBERTO CERVINO | Aug 1963 | British | Director | 1995-11-16 UNTIL 1998-05-29 | RESIGNED |
MRS LAI KUAN LIEW | Jun 1952 | British | Secretary | 1995-10-20 UNTIL 1998-11-19 | RESIGNED |
MARTIN SIMON BRETTS | Jul 1958 | British | Director | 1995-11-16 UNTIL 1998-05-29 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-20 UNTIL 1995-10-20 | RESIGNED | ||
MR IAN JOSEPH PYE | Mar 1958 | British | Director | 1995-11-16 UNTIL 1998-11-19 | RESIGNED |
ROBERT PAUL WILFRED WHITING | Jan 1966 | British | Director | 2007-05-22 UNTIL 2009-06-12 | RESIGNED |
MR GARY RICHARD YOUNG | Jan 1960 | British | Director | 1998-11-19 UNTIL 2000-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Pelham Morris Olive | 2016-04-06 | 3/1956 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BROOK HENDERSON LIMITED | 2016-12-13 | 31-03-2016 | £-201,403 equity |
Abbreviated Company Accounts - BROOK HENDERSON LIMITED | 2015-12-19 | 31-03-2015 | £-201,403 equity |