Company number 05047823
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 32 THE DRIVE, LONDON, NW11 9SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of BROOKER INVESTMENTS LIMITED are www.brookerinvestments.co.uk, and www.brooker-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooker Investments Limited is a Private Limited Company.
The company registration number is 05047823. Brooker Investments Limited has been working since 18 February 2004.
The present status of the company is Active. The registered address of Brooker Investments Limited is 32 The Drive London Nw11 9su. . BOKOR, Jonathan Benjamin is a Secretary of the company. BOKOR, Grace Hermione is a Director of the company. MILNER, Haviva is a Director of the company. Director BOKOR, Jonathan Benjamin has been resigned. Director BROM, Sarah has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BROM, Sarah
Resigned: 31 March 2014
Appointed Date: 01 March 2013
44 years old
Persons With Significant Control
Mr Jonathan Benjamin Bokor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Grace Hermione Bokor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
BROOKER INVESTMENTS LIMITED Events
19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 28 February 2016
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 28 more events
06 Apr 2005
Registered office changed on 06/04/05 from: 843 finchley road london NW11 8NA
29 Mar 2005
Statement of affairs
29 Mar 2005
Ad 07/02/05--------- £ si 98@1
17 Mar 2005
Return made up to 18/02/05; full list of members
18 Feb 2004
Incorporation