BROWOAK LIMITED

Hellopages » Greater London » Camden » NW3 4HL

Company number 01816997
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address 37 BELSIZE SQUARE, LONDON, NW3 4HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of BROWOAK LIMITED are www.browoak.co.uk, and www.browoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Browoak Limited is a Private Limited Company. The company registration number is 01816997. Browoak Limited has been working since 17 May 1984. The present status of the company is Active. The registered address of Browoak Limited is 37 Belsize Square London Nw3 4hl. The cash in hand is £0.1k. It is £0k against last year. . MANSFIELD, Gillian is a Secretary of the company. MANSFIELD, Gillian is a Director of the company. NORMAN, David is a Director of the company. RAMOS, Rafael is a Director of the company. Secretary LAVIS, David Anthony has been resigned. Secretary NORMAN, Jonathan David has been resigned. Secretary WINFIELD, Gary Christian has been resigned. Director BAKER, Marion Diane has been resigned. Director BALLA, George has been resigned. Director GARBUTTA, Paul has been resigned. Director KYRIAKIS, Diana has been resigned. Director LAVIS, David Anthony has been resigned. Director LAZARUS, David has been resigned. Director NORMAN, Jonathan David has been resigned. Director WINFIELD, Gary Christian has been resigned. The company operates in "Non-trading company".


browoak Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANSFIELD, Gillian
Appointed Date: 21 December 2011
Director
MANSFIELD, Gillian
Appointed Date: 27 May 2003
55 years old
Director
NORMAN, David
Appointed Date: 17 July 2009
66 years old
Director
RAMOS, Rafael
Appointed Date: 22 November 1994
69 years old

Resigned Directors

Secretary
LAVIS, David Anthony
Resigned: 01 January 2005
Secretary
NORMAN, Jonathan David
Resigned: 15 December 2011
Appointed Date: 17 July 2009
Secretary
WINFIELD, Gary Christian
Resigned: 17 July 2009
Appointed Date: 20 July 2005
Director
BAKER, Marion Diane
Resigned: 15 April 1998
58 years old
Director
BALLA, George
Resigned: 04 March 2004
104 years old
Director
GARBUTTA, Paul
Resigned: 18 January 2006
Appointed Date: 04 March 2004
47 years old
Director
KYRIAKIS, Diana
Resigned: 27 May 2003
Appointed Date: 15 April 1998
61 years old
Director
LAVIS, David Anthony
Resigned: 01 January 2005
86 years old
Director
LAZARUS, David
Resigned: 22 November 1994
69 years old
Director
NORMAN, Jonathan David
Resigned: 15 December 2011
Appointed Date: 17 July 2009
66 years old
Director
WINFIELD, Gary Christian
Resigned: 17 July 2009
Appointed Date: 01 January 2005
56 years old

Persons With Significant Control

Ms Gillian Mansfield
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Rafael Ramos
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Damian Stanley
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Rachel Lake
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BROWOAK LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 5 April 2016
22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 5 April 2015
26 Nov 2014
Annual return made up to 2 November 2014
Statement of capital on 2014-11-26
  • GBP 100
...
... and 80 more events
10 Feb 1988
Return made up to 29/12/87; full list of members
04 Feb 1987
Return made up to 30/11/86; full list of members
21 Aug 1986
Return made up to 30/11/85; full list of members
12 Jul 1986
Accounts for a dormant company made up to 5 May 1986
12 Jul 1986
Accounts for a dormant company made up to 5 April 1985

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