BROOKMAN & WHEELDON LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKMAN & WHEELDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROOKMAN & WHEELDON LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054929. The accounts status is DORMANT.

BROOKMAN & WHEELDON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3RD FLOOR
LONDON
EC3N 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2019 28/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2001-06-01 CURRENT
ANNELIESE GARCIA-DE JONGH Mar 1964 Dutch Director 2019-01-21 CURRENT
CHALFEN NOMINEES LIMITED Nominee Director 2000-08-17 UNTIL 2000-08-17 RESIGNED
CRESFORD DIRECTORS LIMITED Corporate Director 2000-08-17 UNTIL 2000-11-09 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2000-08-17 UNTIL 2000-08-17 RESIGNED
HEIN AWADKISOOR MONPELLIER Aug 1967 Dutch Director 2008-06-16 UNTIL 2008-12-10 RESIGNED
MARGARET ILSE SANKATSING SJAK-SHIE Nov 1955 Dutch Director 2000-11-09 UNTIL 2013-08-01 RESIGNED
CRESFORD SECRETARIES LIMITED Corporate Secretary 2000-08-17 UNTIL 2001-06-01 RESIGNED
MIKAEL SCHOLTEN Oct 1969 Swiss Director 2011-11-24 UNTIL 2012-06-21 RESIGNED
ROEL SCHRIJEN Jun 1973 Netherlands Director 2007-01-10 UNTIL 2008-06-16 RESIGNED
DERK SCHELTEMA Feb 1981 Dutch Director 2011-12-24 UNTIL 2017-02-01 RESIGNED
DOMENICO REBUFFO Aug 1977 Italian Director 2010-09-01 UNTIL 2011-12-24 RESIGNED
GONZALO PASCUAL Nov 1965 Swiss Director 2004-03-01 UNTIL 2004-09-01 RESIGNED
ERIC MARCEL PAASSEN Nov 1969 Dutch Director 2005-02-01 UNTIL 2005-08-01 RESIGNED
JESPER HOLM NIELSEN Jul 1963 Danish Director 2000-11-09 UNTIL 2007-01-10 RESIGNED
JUAN CARLOS NAVARRO PULGAR Oct 1967 Venezuelan Director 2008-08-15 UNTIL 2011-11-03 RESIGNED
PIETER COX Oct 1964 Dutch Director 2005-08-01 UNTIL 2007-01-10 RESIGNED
ANNELIESE GARCIA-DE JONGH Mar 1964 Dutch Director 2012-06-01 UNTIL 2019-01-21 RESIGNED
HUGO JAN VAN NEUTEGEM May 1966 British Director 2007-08-01 UNTIL 2010-08-01 RESIGNED
PABLO ANIBAL COLLAZO Apr 1968 Uruguayan Director 2008-10-01 UNTIL 2009-11-12 RESIGNED
AIDA CARVAJAL SARANILLO DRIESPRONG Mar 1954 Dutch Director 2018-05-31 UNTIL 2019-01-21 RESIGNED
GERALDA EVELYNA RAMONA BUCKLEY May 1974 Dutch Director 2005-06-01 UNTIL 2007-08-01 RESIGNED
GERALDA EVELYNA RAMONA BUCKLEY May 1974 Dutch Director 2008-12-10 UNTIL 2014-01-31 RESIGNED
GERLOF JAN BOUMA Jul 1957 Dutch Director 2005-08-01 UNTIL 2018-02-15 RESIGNED
XANDER RICHARD MARIA ARTS May 1968 Dutch Director 2000-11-09 UNTIL 2007-08-01 RESIGNED
RUTH ADAMS-BARRIENTO MARTINEZ Dec 1974 Dutch Director 2017-02-01 UNTIL 2018-05-31 RESIGNED
AUGUST JOHAN WINTER Nov 1965 Dutch Director 2004-09-01 UNTIL 2005-06-01 RESIGNED
JEROEN CORNELIS JAN VAN DER WOORD May 1967 Dutch Director 2000-11-09 UNTIL 2004-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amicorp (Uk) Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAN & PICCARD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HURON MARINE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHMAN & GRIFFITHS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CROOME & HOGGART LIMITED LONDON Active -... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROOKMAN & WHEELDON LIMITED 2019-03-07 31-12-2018 £2 equity
Dormant Company Accounts - BROOKMAN & WHEELDON LIMITED 2018-02-08 31-12-2017 £2 equity
Dormant Company Accounts - BROOKMAN & WHEELDON LIMITED 2017-01-17 31-12-2016 £2 equity
Dormant Company Accounts - BROOKMAN & WHEELDON LIMITED 2016-06-08 31-12-2015 £2 equity

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