Company number 04146936
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 2
. The most likely internet sites of BROOK STREET TRUSTEES LIMITED are www.brookstreettrustees.co.uk, and www.brook-street-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Street Trustees Limited is a Private Limited Company.
The company registration number is 04146936. Brook Street Trustees Limited has been working since 24 January 2001.
The present status of the company is Active. The registered address of Brook Street Trustees Limited is 16 Great Queen Street London Wc2b 5dg. The cash in hand is £0k. It is £0k against last year. . WAY, David John is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
brook street trustees Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 29 March 2007
Appointed Date: 24 January 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 23 April 2008
Appointed Date: 29 March 2007
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Persons With Significant Control
Mr David John Way
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BROOK STREET TRUSTEES LIMITED Events
21 Mar 2017
Confirmation statement made on 15 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
03 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
07 Oct 2015
Accounts for a dormant company made up to 31 January 2015
01 Apr 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 36 more events
12 Feb 2001
Secretary resigned;director resigned
12 Feb 2001
Director resigned
12 Feb 2001
New secretary appointed
12 Feb 2001
New director appointed
24 Jan 2001
Incorporation