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 - 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 31/12/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERING (U.K.) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CANARY SERVICES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DELBA SPORTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIVERCOURT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DELTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EPSILON DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ETA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FINANCE WISDOM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HARPSEE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
XI DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FALCONFIELD HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HUDSON R.E. LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDEN ECRU LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FORTITER LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEMERA LIGHT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GIANT BLUE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CRESCENT CONNECTION LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
G. INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VTS CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTBEND LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VESTOL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEST LANCASTER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VITRA INSURESERVICES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELECTRIC CHAOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MODO.LIFE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CANOVA FINE ARTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LADYBUG PRODUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VICARAGE ENTERPRISES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied