BROOKES ARCHITECTS LIMITED
LONDON PAUL BROOKES ARCHITECTS LIMITED

Hellopages » Greater London » Camden » NW5 2RZ

Company number 02262570
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address 7 TORRIANO MEWS, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 9 March 2017 with updates; Appointment of Timothy Edward Lane as a director on 1 January 2017. The most likely internet sites of BROOKES ARCHITECTS LIMITED are www.brookesarchitects.co.uk, and www.brookes-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Brookes Architects Limited is a Private Limited Company. The company registration number is 02262570. Brookes Architects Limited has been working since 26 May 1988. The present status of the company is Active. The registered address of Brookes Architects Limited is 7 Torriano Mews London Nw5 2rz. . WHELAN, Elizabeth is a Secretary of the company. BAKER, Mark Richard is a Director of the company. BROOKES, Paul is a Director of the company. FELGATE, Ian Patrick is a Director of the company. HOWE, Christopher is a Director of the company. LANE, Timothy Edward is a Director of the company. WHELAN, Elizabeth is a Director of the company. Secretary BROOKES, Sali Marise has been resigned. Director BROOKES, Sali Marise has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WHELAN, Elizabeth
Appointed Date: 01 June 1996
Director
BAKER, Mark Richard
Appointed Date: 06 April 2005
51 years old
Director
BROOKES, Paul

71 years old
Director
FELGATE, Ian Patrick
Appointed Date: 01 January 2001
55 years old
Director
HOWE, Christopher
Appointed Date: 06 April 2005
54 years old
Director
LANE, Timothy Edward
Appointed Date: 01 January 2017
48 years old
Director
WHELAN, Elizabeth
Appointed Date: 01 June 1996
61 years old

Resigned Directors

Secretary
BROOKES, Sali Marise
Resigned: 01 June 1996
Director
BROOKES, Sali Marise
Resigned: 31 May 2016
71 years old

Persons With Significant Control

Sali Marise Brookes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brookes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKES ARCHITECTS LIMITED Events

21 Apr 2017
Satisfaction of charge 3 in full
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Jan 2017
Appointment of Timothy Edward Lane as a director on 1 January 2017
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Termination of appointment of Sali Marise Brookes as a director on 31 May 2016
...
... and 87 more events
12 Aug 1988
Wd 04/07/88 ad 27/05/88--------- £ si 98@1=98 £ ic 2/100
19 Jul 1988
Accounting reference date notified as 31/05
06 Jun 1988
Secretary resigned;new secretary appointed
06 Jun 1988
Director resigned;new director appointed
26 May 1988
Incorporation

BROOKES ARCHITECTS LIMITED Charges

22 October 2015
Charge code 0226 2570 0004
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 January 1999
Debenture
Delivered: 1 February 1999
Status: Satisfied on 21 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1992
Legal mortgage
Delivered: 9 June 1992
Status: Satisfied on 6 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H barnes bridge ticket office barnes bridge station…
29 May 1992
Mortgage debenture
Delivered: 9 June 1992
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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