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 - LONDON

This company is listed in the following categories:
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

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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

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