BROOKSHOT IV LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKSHOT IV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROOKSHOT IV LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05939907.

BROOKSHOT IV LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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 MALCOLM GRAEME MCARTHUR Sep 1960 British Director 2011-01-26 CURRENT
MS DAWN SHARON MCGUINNESS May 1963 British Director 2015-07-29 CURRENT
MR DAVID IAN HARRINGTON Sep 1955 British Director 2019-03-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-19 UNTIL 2006-09-19 RESIGNED
IPES SECRETARIES (UK) LIMITED Corporate Secretary 2006-09-19 UNTIL 2009-05-22 RESIGNED
MS SARAH MARGARET RAYSON Aug 1963 British Director 2009-05-22 UNTIL 2019-03-08 RESIGNED
CONSTANCE ADELE ELIZABETH HELYAR Feb 1948 British Director 2006-09-19 UNTIL 2009-05-22 RESIGNED
SUSAN JILL FOSSEY May 1955 British Director 2009-05-22 UNTIL 2011-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epiris Managers Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROOKSHOT IV LIMITED 2019-03-13 30-09-2018 £2 equity
Micro-entity Accounts - BROOKSHOT IV LIMITED 2018-01-25 30-09-2017 £2 equity
Abbreviated Company Accounts - BROOKSHOT IV LIMITED 2017-04-19 30-09-2016 £2 equity
Abbreviated Company Accounts - BROOKSHOT IV LIMITED 2014-12-19 30-09-2014 £2 equity

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