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 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
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 |