BROOKFORD UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1NN

Company number 03848827
Status Active - Proposal to Strike off
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, WC1N 1NN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of BROOKFORD UK LIMITED are www.brookforduk.co.uk, and www.brookford-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 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.Brookford Uk Limited is a Private Limited Company. The company registration number is 03848827. Brookford Uk Limited has been working since 27 September 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Brookford Uk Limited is 75 Kenton Street London Wc1n 1nn. . HOLMAN-BROOKES, Nina is a Secretary of the company. HOLMAN-BROOKES, Nina is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary COTTON, Jeanne has been resigned. Director BROOKES, Jonathan, Lord has been resigned. Director LEWIS, Pamela Frances has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HOLMAN-BROOKES, Nina
Appointed Date: 03 October 1999
Director
HOLMAN-BROOKES, Nina
Appointed Date: 31 July 2015
74 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Secretary
COTTON, Jeanne
Resigned: 03 October 1999
Appointed Date: 27 September 1999
Director
BROOKES, Jonathan, Lord
Resigned: 31 July 2015
Appointed Date: 03 October 1999
82 years old
Director
LEWIS, Pamela Frances
Resigned: 15 October 1999
Appointed Date: 27 September 1999
82 years old

Persons With Significant Control

Ms Lara Ttophi (Nee Holman Brookes)
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nina Holman-Brookes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKFORD UK LIMITED Events

02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
22 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 Sep 2015
Termination of appointment of Jonathan Brookes as a director on 31 July 2015
30 Sep 2015
Appointment of Ms Nina Holman-Brookes as a director on 31 July 2015
...
... and 37 more events
02 Nov 1999
New secretary appointed
02 Nov 1999
New director appointed
06 Oct 1999
Secretary resigned
06 Oct 1999
New secretary appointed
27 Sep 1999
Incorporation

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