BROOKLINE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKLINE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOKLINE PROPERTIES LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKLINE PROPERTIES LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKLINE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VANIA CASINI | Nov 1977 | Italian | Director | 2020-01-20 | CURRENT |
CITY SECRETARIES LIMITED | Corporate Secretary | 2012-11-28 | CURRENT | ||
CORNHILL REGISTRARS LIMITED | Corporate Director | 2003-01-03 UNTIL 2003-01-03 | RESIGNED | ||
CHALK FARM SECRETARIES LIMITED | Corporate Secretary | 2003-01-03 UNTIL 2012-11-28 | RESIGNED | ||
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2003-01-03 UNTIL 2012-11-28 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-03 UNTIL 2003-01-03 | RESIGNED | ||
MS MARION THERESA MACINNES | May 1958 | British | Director | 2016-02-23 UNTIL 2020-01-20 | RESIGNED |
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2003-01-03 UNTIL 2012-11-28 | RESIGNED |
MR DENNIS RAYMOND COOK | Jan 1924 | British | Director | 2012-11-28 UNTIL 2016-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rolando Antonio Durao Ferreira De Oliveira | 2021-03-26 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rolando Antonio Durao Ferreira De Oliveira | 2019-12-09 - 2020-11-09 | 8/1970 | London | Significant influence or control |
Ms Maria Palma De Melo Carreira De Oliveira | 2019-12-09 - 2020-11-09 | 6/1973 | London | Significant influence or control |
Ms Maria Madalena Carreira De Oliveira | 2019-12-09 - 2020-11-09 | 5/2000 | London | Significant influence or control |
Ms Mafalda Carreira De Oliveira | 2019-12-09 - 2020-11-09 | 2/1999 | London | Significant influence or control |
Mr Rolando Antonio Durao Ferreira De Oliveira | 2018-12-27 - 2019-12-09 | 9/1970 | Lisboa | Ownership of shares 25 to 50 percent |
Mr Gabino Jose Durao Ferreira De Oliveira | 2016-04-06 | 11/1968 | London | Ownership of shares 25 to 50 percent |
Ms Susana Carla Durao Ferreira De Oliveira | 2016-04-06 | 7/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brookline Properties Limited | 2023-09-30 | 31-12-2022 | €9,165 Cash |
Brookline Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-13 | 31-12-2021 | €11,212 Cash €5,335,395 equity |
Brookline Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | €11,459 Cash €5,344,971 equity |
Brookline Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | €11,704 Cash €5,350,219 equity |
Brookline Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | €2,043 Cash €-108,863 equity |
Brookline Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-19 | 31-12-2017 | €2,261 Cash €-100,619 equity |
Brookline Properties Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 30-06-2017 | €-100,381 equity |
Abbreviated Company Accounts - BROOKLINE PROPERTIES LIMITED | 2017-04-01 | 30-06-2016 | EUR354 Cash EUR-92,725 equity |