BROOKSTONE PROPERTIES LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 02438328
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of BROOKSTONE PROPERTIES LIMITED are www.brookstoneproperties.co.uk, and www.brookstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Brookstone Properties Limited is a Private Limited Company. The company registration number is 02438328. Brookstone Properties Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Brookstone Properties Limited is 29 30 Fitzroy Square London W1t 6lq. . GARFUNKEL, Manfred is a Secretary of the company. HURWITZ, Steven Jacob is a Director of the company. MORGAN, David is a Director of the company. WANDERER, Henry Tobias is a Director of the company. ZEITLIN, Michael Harry is a Director of the company. ZILBERKWEIT, Frank Brian is a Director of the company. Director SILVERTON, Frank Victor has been resigned. Director TURGEL, Harris William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARFUNKEL, Manfred
Director
HURWITZ, Steven Jacob
Appointed Date: 06 November 1991
74 years old
Director
MORGAN, David

74 years old
Director
WANDERER, Henry Tobias

92 years old
Director
ZEITLIN, Michael Harry

77 years old
Director
ZILBERKWEIT, Frank Brian
Appointed Date: 01 March 2005
77 years old

Resigned Directors

Director
SILVERTON, Frank Victor
Resigned: 01 March 2005
88 years old
Director
TURGEL, Harris William
Resigned: 11 September 2007
72 years old

Persons With Significant Control

Polar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Infelber (Bp) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSTONE PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Jul 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
10 Jul 2015
Total exemption full accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 63 more events
30 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Registered office changed on 30/11/89 from: 120 east road london N1 6AA
30 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1989
Incorporation
31 Oct 1989
Incorporation

Similar Companies

BROOKSTONE INVESTMENTS LIMITED BROOKSTONE LIMITED BROOKSTONES PROPERTY SOLUTIONS LIMITED BROOKSTORE EQUIPMENT COMPANY LIMITED BROOKSTORE LIMITED BROOKSTOW PROPERTIES 1 LIMITED BROOKSTRAY MANAGEMENT COMPANY LIMITED