BROOKGREEN LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 02142286
Status Active
Incorporation Date 24 June 1987
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 199,999 . The most likely internet sites of BROOKGREEN LIMITED are www.brookgreen.co.uk, and www.brookgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Brookgreen Limited is a Private Limited Company. The company registration number is 02142286. Brookgreen Limited has been working since 24 June 1987. The present status of the company is Active. The registered address of Brookgreen Limited is 68 Grafton Way London United Kingdom W1t 5ds. . TANNA, Ashok Kumar is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Secretary CHRISTINA, Vanessa has been resigned. Secretary KHALASTCHI, Peter Salim David has been resigned. Secretary KOOPS, Frederika has been resigned. Director ZELOUF, Dan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TANNA, Ashok Kumar
Appointed Date: 10 August 2000
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 28 February 1996
64 years old
Director
KHALASTCHI, Frank

92 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 28 February 1996
62 years old

Resigned Directors

Secretary
CHRISTINA, Vanessa
Resigned: 15 March 2004
Appointed Date: 12 May 1997
Secretary
KHALASTCHI, Peter Salim David
Resigned: 12 May 1997
Appointed Date: 31 December 1996
Secretary
KOOPS, Frederika
Resigned: 31 December 1996
Director
ZELOUF, Dan
Resigned: 28 February 1996
89 years old

Persons With Significant Control

Flodrive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKGREEN LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Nov 2016
Full accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 199,999
16 Dec 2015
Full accounts made up to 30 April 2015
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
...
... and 240 more events
21 Oct 1987
Registered office changed on 21/10/87 from: 1/3 leonard street london EC2A 4AQ
24 Sep 1987
Company name changed danerise LIMITED\certificate issued on 25/09/87
24 Sep 1987
Company name changed\certificate issued on 24/09/87
24 Jun 1987
Incorporation
24 Jun 1987
Incorporation

BROOKGREEN LIMITED Charges

14 January 2008
Legal mortgage
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 604, 606, 608 attercliffe road sheffield…
14 January 2008
Legal mortgage
Delivered: 22 January 2008
Status: Satisfied on 31 July 2009
Persons entitled: Hsbc Bank PLC
Description: L/H flat 9, 12-14, de vere gardens, london, t/no NGL584891…
14 January 2008
Legal mortgage
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 the wash hertford t/no HD35014. With…
14 January 2008
Legal mortgage
Delivered: 22 January 2008
Status: Satisfied on 1 May 2008
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 5, court lodge, sloane square, london…
12 August 2005
Debenture
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All property plant & machinery equipment securities debts…
25 July 2005
A standard security which was presented for registration in scotland on 2 september 2005 and
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The broch public house ballmalloch road kilsyth.
1 May 2002
Mortgage deed
Delivered: 14 May 2002
Status: Satisfied on 31 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The millfield,510-512 prescot rd,liverpool L13 3BA;…
3 September 2001
Legal charge
Delivered: 6 September 2001
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H land on the west sides of albert bridge road and anhalt…
19 January 2001
Legal charge
Delivered: 23 January 2001
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west sides of albert bridge…
8 January 1999
Charge
Delivered: 16 January 1999
Status: Satisfied on 31 July 2009
Persons entitled: La Chaire Properties Limited
Description: F/H premises k/a evelyn house and 8 and 10 hornton street…
7 January 1998
Legal charge
Delivered: 15 January 1998
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: 31-33 (odd) horsefair street, 18 hotel street and land and…
5 January 1998
Legal charge
Delivered: 13 January 1998
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: 604-608 (even) attercliffe road,sheffield,south…
9 June 1997
Legal charge
Delivered: 12 June 1997
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: 20 yoden way peterlee durham t/no. DU186592.
16 December 1996
Legal charge by the company and ephraim frank menashi khalastchi as trustee for the company
Delivered: 31 December 1996
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Flat 5 court lodge 48 sloane square london borough of…
16 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 14 the wash hertford hertfordshire t/n hd…
16 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 1, 3 and 5 high street bordon hampshire t/n hp…
16 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 1B high street epsom surrey t/n SY130881.
29 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: 62-64 high street dartford kent t/n K695540.
19 August 1996
Legal charge
Delivered: 22 August 1996
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Flat 9, 12 and 14 de vere gardens kensington L.B. of…
22 November 1991
Debenture
Delivered: 11 December 1991
Status: Satisfied on 6 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1991
Legal charge
Delivered: 31 July 1991
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Waterside point anhalt road battersea l/b of wandsworth t/n…
4 July 1991
Legal charge
Delivered: 6 July 1991
Status: Satisfied on 31 July 2009
Persons entitled: Credit Suisse
Description: 62/64 high street dartford kent.
18 June 1991
Mortgage
Delivered: 1 July 1991
Status: Satisfied on 31 July 2009
Persons entitled: Credit Suisse
Description: Pavilion offices at albert wharf hester road london.
18 June 1991
Mortgage
Delivered: 1 July 1991
Status: Satisfied on 31 July 2009
Persons entitled: Credit Suisse
Description: Main offices at albert wharf hester road london.
18 June 1991
Charge
Delivered: 24 June 1991
Status: Satisfied on 31 July 2009
Persons entitled: Credit Suisse
Description: The assignment of rents from premises known as the pavilion…
12 October 1989
Legal charge
Delivered: 25 October 1989
Status: Satisfied on 8 March 1991
Persons entitled: Barclays Bank PLC
Description: 2 to 6 (even) beam street and 12 to 16 (even) oat market…
7 August 1989
Mortgage
Delivered: 9 August 1989
Status: Satisfied on 18 July 1991
Persons entitled: Credit Suisse
Description: Westgate phoenix way cerencerter gloucestershire.
7 August 1989
Mortgage
Delivered: 9 August 1989
Status: Satisfied on 28 June 1990
Persons entitled: Credit Suisse
Description: Land & buildings on the east side of rosemount avenue west…
7 August 1989
Mortgage
Delivered: 9 August 1989
Status: Satisfied on 18 July 1991
Persons entitled: Credit Suisse
Description: Land & buildings on the south west side of rosemount avenue…
8 June 1989
Memorandum of deposit
Delivered: 13 June 1989
Status: Satisfied on 31 July 2009
Persons entitled: Credit Suisse
Description: All shares stocks, bonds debentures certificates of deposit…
14 February 1989
Legal charge
Delivered: 21 February 1989
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of the bittoms…
31 January 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 29 August 1989
Persons entitled: Barclays Bank PLC
Description: Westgate, phoenix way, cirencester, county of…
31 January 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 19 July 1989
Persons entitled: Barclays Bank PLC
Description: Land on the west side of foundry lane, st. George, bristol…
31 January 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 29 June 1989
Persons entitled: Barclays Bank PLC
Description: 2A anity grove, raynes park, london borough of merton…
31 January 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 29 August 1989
Persons entitled: Barclays Bank PLC
Description: Land and buildings an the south west side of rosemount…
31 January 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 29 August 1989
Persons entitled: Barclays Bank PLC
Description: Land and buildings an the east side of rosemount avenue…
31 January 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 20 April 1989
Persons entitled: Barclays Bank PLC
Description: 108, 109, 110 and 110A high street, kings lynn, norfolk.
31 January 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 18 July 1991
Persons entitled: Barclays Bank PLC
Description: Industrial estate, mylen road, andover, county of hampshire.
30 January 1989
Mortgage
Delivered: 1 February 1989
Status: Satisfied on 22 October 1990
Persons entitled: Credit Suisse
Description: By way of legal mortgage land and buildings on the south…
12 January 1989
Standard security
Delivered: 23 January 1989
Status: Satisfied on 31 July 2009
Persons entitled: Credit Suisse
Description: 167/169 unit street, aberdeen and 2/4 bridge street…
25 November 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 18 July 1991
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of derby road, astwood…
20 October 1988
Mortgage
Delivered: 24 October 1988
Status: Satisfied on 31 July 2009
Persons entitled: Credit Suisse
Description: By way of legal mortgage abbey life house, library parade…
23 September 1988
Standary security
Delivered: 3 October 1988
Status: Satisfied on 14 July 1992
Persons entitled: Credit Suisse
Description: 39/45 union street, glasgow etc. part of therement k/a 7…
1 September 1988
Mortgage
Delivered: 19 September 1988
Status: Satisfied on 31 July 2009
Persons entitled: Credit Suise
Description: 83 & land at the bank of 85 to 97 (odd numbers) lavender…
1 September 1988
Mortgage
Delivered: 19 September 1988
Status: Satisfied on 28 February 1989
Persons entitled: Credit Suise
Description: 6, 8 & 10 clarendon road watford & 27 high street watford…
1 September 1988
Mortgage
Delivered: 19 September 1988
Status: Satisfied on 19 February 1992
Persons entitled: Credit Siuse
Description: 114, 116, & 118 castle street reading berks title no. Bk…
29 August 1988
Legal charge
Delivered: 16 September 1988
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of the bittoms…
28 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 17 November 1989
Persons entitled: Barclays Bank PLC
Description: 103 high street scunthorpe humberside T.N. hs 12393.
28 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 28 February 1989
Persons entitled: Barclays Bank PLC
Description: 114/118 castle streer reading berkshire T.N. bk 239819.
28 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 23 January 1989
Persons entitled: Barclays Bank PLC
Description: 250/258 commercial road partsmouth hampshire T.N. hp 345760.
28 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 28 February 1989
Persons entitled: Barclays Bank PLC
Description: 44 highgate kendal cumbria T.N. cu 39059.
28 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 28 February 1989
Persons entitled: Barclays Bank PLC
Description: 19/23 king william street blackburn lancashire T.N. la…
28 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 22 November 1988
Persons entitled: Barclays Bank PLC
Description: 17/20 burleigh street cambridge cambridgeshire T.N. cb…
28 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 17 November 1988
Persons entitled: Barclays Bank PLC
Description: 20/22 cambridge arcade southport merseyside T.N. ms 271031.
28 July 1988
Floating charge
Delivered: 4 August 1988
Status: Satisfied on 23 January 1989
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
28 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 28 February 1989
Persons entitled: Barclays Bank PLC
Description: 9/10 the bridge walsall W. midlands T.N. sf 72598.
13 April 1988
Debenture
Delivered: 15 April 1988
Status: Satisfied on 28 February 1989
Persons entitled: American Express Bank LTD
Description: Floating charge over undertaking and all property and…
13 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 28 February 1989
Persons entitled: American Express Bank LTD
Description: F/H property k/a 10, 12 , 14 lord street & 18 & 20…
13 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 28 February 1989
Persons entitled: American Express Bank LTD
Description: F/H property k/a 17, 18, 19 & 20 burleigh street cambridge…
13 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 28 February 1989
Persons entitled: American Express Bank LTD
Description: F/H property k/a 101 talbot rd kersington & chelsea london…
13 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 28 February 1989
Persons entitled: American Express Bank LTD
Description: F/H property k/a 114, 116 & 118 castle street reating berks…
13 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 28 February 1989
Persons entitled: American Express Bank LTD
Description: F/H property k/a 83 & land & rear of 85 to 97 laveder hill…
13 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 28 February 1989
Persons entitled: American Express Bank LTD
Description: F/H property k/a 250, 252, 254 256 & 258 commercial road…
13 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 28 February 1989
Persons entitled: American Express Bank LTD
Description: F/H property k/a 320/324 (even nos) green street upton park…
13 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 28 February 1989
Persons entitled: American Express Bank LTD
Description: F/H property k/a 9/10A the bridge waloall west midlands…
13 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 28 February 1989
Persons entitled: American Express Bank LTD
Description: F/H property k/a 6,8 & 10 clarendon road watford herts t/no…

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