BROOKWOOD DEVELOPMENTS LIMITED
BROOKWOOD HOMES LIMITED

Hellopages » Greater London » Barnet » NW4 3LY

Company number 03810321
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 359 HENDON WAY, LONDON, NW4 3LY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of BROOKWOOD DEVELOPMENTS LIMITED are www.brookwooddevelopments.co.uk, and www.brookwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Brookwood Developments Limited is a Private Limited Company. The company registration number is 03810321. Brookwood Developments Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Brookwood Developments Limited is 359 Hendon Way London Nw4 3ly. . WOLF, Warren William is a Director of the company. Secretary CHIA, Vincent Boon Lee has been resigned. Secretary HEATHROW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GROVELAND ESTATES LIMITED has been resigned. Director MEB FACILITIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WOLF, Warren William
Appointed Date: 20 December 2000
78 years old

Resigned Directors

Secretary
CHIA, Vincent Boon Lee
Resigned: 14 July 2016
Appointed Date: 29 June 2002
Secretary
HEATHROW REGISTRARS LIMITED
Resigned: 29 June 2002
Appointed Date: 20 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
GROVELAND ESTATES LIMITED
Resigned: 17 September 2000
Appointed Date: 20 July 1999
Director
MEB FACILITIES LIMITED
Resigned: 31 October 2001
Appointed Date: 20 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Mr Warren Wolf
Notified on: 21 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BROOKWOOD DEVELOPMENTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
14 Jul 2016
Termination of appointment of Vincent Boon Lee Chia as a secretary on 14 July 2016
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
...
... and 50 more events
26 Jul 1999
Secretary resigned
26 Jul 1999
New secretary appointed
26 Jul 1999
New director appointed
26 Jul 1999
New director appointed
20 Jul 1999
Incorporation

BROOKWOOD DEVELOPMENTS LIMITED Charges

26 May 2004
Legal mortgage
Delivered: 27 May 2004
Status: Satisfied on 11 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 41 pycroft lane weybridge. With the benefit of all rights…
28 February 2001
Legal mortgage
Delivered: 14 March 2001
Status: Satisfied on 28 November 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 41A pycroft lane weybridge surrey t/n…
28 February 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Satisfied on 28 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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