BROOK GREEN UK DMC LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 09472379
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8TA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Felix Nilles as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOK GREEN UK DMC LIMITED are www.brookgreenukdmc.co.uk, and www.brook-green-uk-dmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Green Uk Dmc Limited is a Private Limited Company. The company registration number is 09472379. Brook Green Uk Dmc Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Brook Green Uk Dmc Limited is New Derwent House 69 73 Theobalds Road London United Kingdom Wc1x 8ta. . CUESTO, Elena is a Director of the company. TENKATE, Johanna Lineke is a Director of the company. Director NILLES, Felix has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
CUESTO, Elena
Appointed Date: 01 July 2016
44 years old
Director
TENKATE, Johanna Lineke
Appointed Date: 05 March 2015
73 years old

Resigned Directors

Director
NILLES, Felix
Resigned: 01 March 2017
Appointed Date: 01 July 2016
52 years old

Persons With Significant Control

Mrs Johanna Lineke Tenkate
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BROOK GREEN UK DMC LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Mar 2017
Termination of appointment of Felix Nilles as a director on 1 March 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Appointment of Mrs Elena Cuesto as a director on 1 July 2016
19 Jul 2016
Appointment of Mr Felix Nilles as a director on 1 July 2016
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,100
28 Jul 2015
Statement of capital following an allotment of shares on 24 June 2015
  • GBP 10,001
09 Jul 2015
Statement of capital following an allotment of shares on 24 June 2015
  • GBP 10,001
05 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-05
  • GBP 100

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