BROOKSTON PROPERTIES LIMITED - HAMPTON WICK


Company Profile Company Filings

Overview

BROOKSTON PROPERTIES LIMITED is a Private Limited Company from HAMPTON WICK and has the status: Liquidation.
BROOKSTON PROPERTIES LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964570. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BROOKSTON PROPERTIES LIMITED - HAMPTON WICK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 SPINNAKER COURT
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DUNNE Mar 1969 Irish Director 2022-02-22 CURRENT
MR MICHAEL CHARLES ESFANDI Aug 1986 British Director 2013-12-01 CURRENT
KEELEY BIRCH Secretary 2012-02-24 UNTIL 2013-09-30 RESIGNED
MR STEPHEN PAUL HAINES Aug 1964 British Director 2012-02-24 UNTIL 2013-11-28 RESIGNED
JOSEPH ESFANDI Apr 1951 British Director 2012-02-24 UNTIL 2022-02-22 RESIGNED
MR IAN MICHAEL SUTHERLAND Jul 1962 British Director 2012-02-24 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Nutbrown 2017-06-14 4/1960 Hampton Wick   Kingston Upon Thames Significant influence or control as trust
Mr Joseph Esfandi 2016-04-06 - 2021-03-24 4/1951 London   Significant influence or control as trust
Mr Anthony Michael Kay 2016-04-06 - 2017-06-14 12/1946 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVILLS CAPITAL ADVISORS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
DWYER LIMITED LONDON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
AQUILA CHELMSFORD LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
AQUILA DEVELOPMENTS LIMITED CHELMSFORD ENGLAND Active SMALL 41100 - Development of building projects
AQUILA EHS LIMITED CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AQUILA ESTATES LIMITED CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DWYER ASSET MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MOUNT ANVIL (ATLIP ROAD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ASHCOURT ROWAN LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AQUILA OPEN SPACE LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
KENWOOD PLACE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
DWYER CS LIMITED HAMPTON WICK ... UNAUDITED ABRIDGED 41100 - Development of building projects
18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VIRSIM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DROR FOR THE WOUNDED FOUNDATION UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HD FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MIRO ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
PURLEA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROOKSTON PROPERTIES LIMITED 2023-08-12 31-03-2023 £157,771 equity
Micro-entity Accounts - BROOKSTON PROPERTIES LIMITED 2022-12-06 31-03-2022 £157,771 equity
Micro-entity Accounts - BROOKSTON PROPERTIES LIMITED 2021-12-17 31-03-2021 £157,771 equity
Micro-entity Accounts - BROOKSTON PROPERTIES LIMITED 2020-08-22 31-03-2020 £157,771 equity
Micro-entity Accounts - BROOKSTON PROPERTIES LIMITED 2019-10-25 31-03-2019 £157,771 equity
BROOKSTON PROPERTIES LIMITED 2018-11-28 31-03-2018 £157,771 equity

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SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ONE AIR LTD KINGSTON UPON THAMES ENGLAND Active FULL 51210 - Freight air transport
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied