BROOK STREET PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROOK STREET PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
BROOK STREET PROPERTIES LIMITED was incorporated 4 years ago on 04/09/2019 and has the registered number: 12189115. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
BROOK STREET PROPERTIES LIMITED was incorporated 4 years ago on 04/09/2019 and has the registered number: 12189115. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
BROOK STREET PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
2ND FLOOR 110
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOLYON LEONARD HARRISON | Mar 1948 | British | Director | 2023-07-24 | CURRENT |
| MR DESMOND RICHARD WICKS | Jun 1989 | British | Director | 2022-10-14 UNTIL 2023-08-04 | RESIGNED |
| MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2022-12-06 UNTIL 2023-01-16 | RESIGNED |
| MR NISHITH MALDE | Jun 1958 | British | Director | 2022-05-16 UNTIL 2023-09-04 | RESIGNED |
| MR HOWARD LOUIS CRAMER | Jul 1961 | British | Director | 2019-09-04 UNTIL 2022-05-16 | RESIGNED |
| MRS KATHRYN WORTH | Secretary | 2022-05-16 UNTIL 2022-08-15 | RESIGNED | ||
| MRS SALLY KENWARD | Secretary | 2022-09-26 UNTIL 2023-02-10 | RESIGNED | ||
| MR STEPHEN DESMOND WICKS | Aug 1951 | British | Director | 2022-05-15 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inland Limited | 2022-05-16 | Beaconsfield | Ownership of shares 75 to 100 percent | |
| Mr Howard Louis Cramer | 2019-09-04 - 2022-05-16 | 7/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BROOK STREET PROPERTIES LIMITED | 2021-12-11 | 30-09-2021 | £21,261 equity |
| Micro-entity Accounts - BROOK STREET PROPERTIES LIMITED | 2021-06-04 | 30-09-2020 | £10,888 equity |