BROOKSON (5360D) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06088614
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 30 March 2017; Registered office address changed from 843 Finchley Road London NW11 8NA England to 788-790 Finchley Road London NW11 7TJ on 28 February 2017; Registered office address changed from 788-790 Finchley Road London London NW11 7TJ England to 843 Finchley Road London NW11 8NA on 27 February 2017. The most likely internet sites of BROOKSON (5360D) LIMITED are www.brookson5360d.co.uk, and www.brookson-5360d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5360d Limited is a Private Limited Company. The company registration number is 06088614. Brookson 5360d Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Brookson 5360d Limited is Elscot House Arcadia Avenue London England N3 2ju. . CRAWFORD, Fiona Mcpherson is a Director of the company. CRAWFORD, Steven is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAWFORD, Fiona Mcpherson
Appointed Date: 09 April 2012
56 years old
Director
CRAWFORD, Steven
Appointed Date: 05 April 2007
57 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 07 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Steven Crawford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5360D) LIMITED Events

30 Mar 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 30 March 2017
28 Feb 2017
Registered office address changed from 843 Finchley Road London NW11 8NA England to 788-790 Finchley Road London NW11 7TJ on 28 February 2017
27 Feb 2017
Registered office address changed from 788-790 Finchley Road London London NW11 7TJ England to 843 Finchley Road London NW11 8NA on 27 February 2017
27 Feb 2017
Director's details changed for Mr Steven Crawford on 27 February 2017
27 Feb 2017
Director's details changed for Mrs Fiona Mcpherson Crawford on 27 February 2017
...
... and 32 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007
Incorporation

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