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 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
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 |
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 |