BROOKLANDS OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKLANDS OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKLANDS OPERATIONS LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08880311. The accounts status is SMALL and accounts are next due on 30/09/2024.

BROOKLANDS OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2022-12-15 CURRENT
MR. MAQBOOLALI MOHAMED Jul 1971 British Director 2023-02-10 CURRENT
ASHLEY SIMON KRAIS Sep 1962 British Director 2019-01-11 CURRENT
MR ADAM RICHARD KOWALSKI Oct 1971 British Director 2022-12-15 UNTIL 2023-02-10 RESIGNED
MR ANDREW JOHN FISH Dec 1968 British Director 2014-02-06 UNTIL 2019-01-11 RESIGNED
MR NEIL SIMON KIRK Feb 1976 British Director 2014-02-06 UNTIL 2017-05-04 RESIGNED
MS KELLY JOANNE ADAIR Secretary 2014-02-12 UNTIL 2022-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Tan Soon Seng 2016-08-01 8/1980 277922   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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