BROOKFIELD MANSIONS (FREEHOLD) LIMITED
LONDON

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Company number 05039605
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Edwina Jacqueline Biucchi as a director on 31 August 2016. The most likely internet sites of BROOKFIELD MANSIONS (FREEHOLD) LIMITED are www.brookfieldmansionsfreehold.co.uk, and www.brookfield-mansions-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Mansions Freehold Limited is a Private Limited Company. The company registration number is 05039605. Brookfield Mansions Freehold Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Brookfield Mansions Freehold Limited is 91 Gower Street London Wc1e 6ab. . CAREY, Frances Anne is a Secretary of the company. BOWERS, Helen Jennifer is a Director of the company. BUDD, Alan Peter, Sir is a Director of the company. CAREY, Frances Anne is a Director of the company. KELLY, Christopher William, Sir is a Director of the company. Secretary BOWERS, Christopher John has been resigned. Secretary KING, Bernadette has been resigned. Secretary MCSWEENEY, Denis has been resigned. Secretary REDFERN, Margaret Alison has been resigned. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director ALLINSON, Kenneth has been resigned. Director BIUCCHI, Edwina Jacqueline has been resigned. Director BOWERS, Christopher John has been resigned. Director BOWERS, Helen Jennifer has been resigned. Director CASEY, Frances Anne has been resigned. Director DORRANCE, Denise has been resigned. Director JUDAH, Gerald David has been resigned. Director KING, Bernadette has been resigned. Director MCSWEENEY, Denis has been resigned. Director OSBORNE, Victoria Madeleine has been resigned. Director PEARLMAN, Ilana Zena has been resigned. Director PILLING, Simon Jeremy has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. Director REDFERN, Margaret Alison has been resigned. Director REDFERN, Margaret Alison has been resigned. Director SALAMONS, David Lewis Paul has been resigned. Director STEPHENSON, Ian has been resigned. Director STIRRUP, Howard has been resigned. Director THORNTON, Victoria has been resigned. Director WEISSELBERG, Martin Christopher has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CAREY, Frances Anne
Appointed Date: 12 December 2015

Director
BOWERS, Helen Jennifer
Appointed Date: 24 November 2015
61 years old

Director
BUDD, Alan Peter, Sir
Appointed Date: 08 January 2014
88 years old

Director
CAREY, Frances Anne
Appointed Date: 12 December 2015
77 years old

Director
KELLY, Christopher William, Sir
Appointed Date: 13 November 2012
79 years old

Resigned Directors

Secretary
BOWERS, Christopher John
Resigned: 12 November 2014
Appointed Date: 03 December 2013

Secretary
KING, Bernadette
Resigned: 08 December 2013
Appointed Date: 02 October 2006

Secretary
MCSWEENEY, Denis
Resigned: 02 October 2006
Appointed Date: 22 March 2004

Secretary
REDFERN, Margaret Alison
Resigned: 25 November 2015
Appointed Date: 12 November 2014

Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 10 February 2004

Director
ALLINSON, Kenneth
Resigned: 28 June 2006
Appointed Date: 22 March 2004
81 years old

Director
BIUCCHI, Edwina Jacqueline
Resigned: 31 August 2016
Appointed Date: 03 December 2013
77 years old

Director
BOWERS, Christopher John
Resigned: 12 November 2014
Appointed Date: 03 December 2013
60 years old

Director
BOWERS, Helen Jennifer
Resigned: 08 December 2013
Appointed Date: 04 December 2007
61 years old

Director
CASEY, Frances Anne
Resigned: 17 October 2012
Appointed Date: 06 December 2011
77 years old

Director
DORRANCE, Denise
Resigned: 26 July 2011
Appointed Date: 12 November 2007
67 years old

Director
JUDAH, Gerald David
Resigned: 04 December 2007
Appointed Date: 22 March 2004
74 years old

Director
KING, Bernadette
Resigned: 08 December 2013
Appointed Date: 22 March 2004
67 years old

Director
MCSWEENEY, Denis
Resigned: 02 October 2006
Appointed Date: 22 March 2004
73 years old

Director
OSBORNE, Victoria Madeleine
Resigned: 08 January 2013
Appointed Date: 16 December 2009
65 years old

Director
PEARLMAN, Ilana Zena
Resigned: 16 December 2009
Appointed Date: 22 March 2004
74 years old

Director
PILLING, Simon Jeremy
Resigned: 16 October 2012
Appointed Date: 04 December 2008
73 years old

Director
PONT STREET NOMINEES LIMITED
Resigned: 22 March 2004
Appointed Date: 10 February 2004

Director
REDFERN, Margaret Alison
Resigned: 25 November 2015
Appointed Date: 12 November 2014
76 years old

Director
REDFERN, Margaret Alison
Resigned: 22 October 2012
Appointed Date: 16 December 2009
76 years old

Director
SALAMONS, David Lewis Paul
Resigned: 16 December 2009
Appointed Date: 30 January 2008
68 years old

Director
STEPHENSON, Ian
Resigned: 04 July 2007
Appointed Date: 14 December 2006
63 years old

Director
STIRRUP, Howard
Resigned: 21 May 2009
Appointed Date: 22 March 2004
81 years old

Director
THORNTON, Victoria
Resigned: 04 August 2013
Appointed Date: 08 January 2013
72 years old

Director
WEISSELBERG, Martin Christopher
Resigned: 27 November 2013
Appointed Date: 22 March 2004
83 years old

BROOKFIELD MANSIONS (FREEHOLD) LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of Edwina Jacqueline Biucchi as a director on 31 August 2016
03 May 2016
Appointment of Frances Anne Carey as a secretary on 12 December 2015
26 Apr 2016
Appointment of Ms Helen Jennifer Bowers as a director on 24 November 2015
...
... and 79 more events
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
29 Mar 2004
New secretary appointed;new director appointed
10 Feb 2004
Incorporation