BROOKSWAY LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 3PP

Company number 03874239
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 15 OLDBOROUGH ROAD, WEMBLEY, MIDDLESEX, HA0 3PP
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 seventy-seven events have happened. The last three records are Satisfaction of charge 12 in full; Confirmation statement made on 9 November 2016 with updates; Registration of charge 038742390013, created on 5 September 2016. The most likely internet sites of BROOKSWAY LTD are www.brooksway.co.uk, and www.brooksway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Brooksway Ltd is a Private Limited Company. The company registration number is 03874239. Brooksway Ltd has been working since 09 November 1999. The present status of the company is Active. The registered address of Brooksway Ltd is 15 Oldborough Road Wembley Middlesex Ha0 3pp. . MEHTA, Jayprakash is a Secretary of the company. MEHTA, Bharat is a Director of the company. MEHTA, Jayprakash is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MEHTA, Jayprakash has been resigned. Director SANGHANI, Mukesh has been resigned. Director SANGHANI, Vijay has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEHTA, Jayprakash
Appointed Date: 19 November 1999
Director
MEHTA, Bharat
Appointed Date: 19 November 1999
69 years old
Director
MEHTA, Jayprakash
Appointed Date: 22 August 2014
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 1999
Appointed Date: 09 November 1999
Director
MEHTA, Jayprakash
Resigned: 10 April 2006
Appointed Date: 19 November 1999
73 years old
Director
SANGHANI, Mukesh
Resigned: 10 April 2006
Appointed Date: 03 November 2000
63 years old
Director
SANGHANI, Vijay
Resigned: 22 August 2014
Appointed Date: 19 November 1999
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 1999
Appointed Date: 09 November 1999

BROOKSWAY LTD Events

13 Mar 2017
Satisfaction of charge 12 in full
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Sep 2016
Registration of charge 038742390013, created on 5 September 2016
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 67 more events
01 Dec 1999
Ad 19/11/99--------- £ si 99@1=99 £ ic 1/100
26 Nov 1999
Registered office changed on 26/11/99 from: 39A leicester road salford lancashire M7 4AS
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
09 Nov 1999
Incorporation

BROOKSWAY LTD Charges

5 September 2016
Charge code 0387 4239 0013
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: By way of legal mortgage all legal interest in flat 17…
10 August 2010
Legal charge
Delivered: 13 August 2010
Status: Satisfied on 13 March 2017
Persons entitled: Barclays Bank PLC
Description: L/H flat 17 sunset house grant road wealdstone.
5 June 2006
Mortgage
Delivered: 9 June 2006
Status: Satisfied on 14 October 2014
Persons entitled: Barclays Bank PLC
Description: Flat 17 sunset house grant road wealdstone middx.
8 July 2005
Mortgage deed
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 74 rayners lane, harrow, middlesex.
8 July 2005
Mortgage deed
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 47 blaydon close, tottenham, london.
15 June 2001
Legal charge
Delivered: 20 June 2001
Status: Satisfied on 14 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 hathersage court,newington green,islington,london N1 4RF.
1 June 2001
Legal charge
Delivered: 6 June 2001
Status: Satisfied on 14 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 19 pennethorne house wye street battersea…
1 June 2001
Legal charge
Delivered: 5 June 2001
Status: Satisfied on 14 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 228 holly park estate,crouch hill,london,N4.
6 April 2000
Legal charge
Delivered: 8 April 2000
Status: Satisfied on 14 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 rochford place off griffin road, tottenham, london, N17.
25 February 2000
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 14 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 10 rochford place off griffin road tottenham…
17 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 14 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 74 raymers lane south harrow middx t/n ngl…
10 January 2000
Legal charge
Delivered: 13 January 2000
Status: Satisfied on 14 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as ground floor flat, 56…
24 December 1999
Legal charge
Delivered: 30 December 1999
Status: Satisfied on 14 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 47 blaydon cloase tottenham london t/n…

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