BROOKE HALL PROPERTIES LIMITED
HASLEMERE BEAMCASTLE LIMITED

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Company number 03581802
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address HARBOURY, LINCHMERE RIDGE, HASLEMERE, SURREY, ENGLAND, GU27 3PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Nicholas John Fairman as a director on 31 October 2016; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 6 . The most likely internet sites of BROOKE HALL PROPERTIES LIMITED are www.brookehallproperties.co.uk, and www.brooke-hall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Milford (Surrey) Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 9.2 miles; to Farnham Rail Station is 9.8 miles; to Farncombe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooke Hall Properties Limited is a Private Limited Company. The company registration number is 03581802. Brooke Hall Properties Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of Brooke Hall Properties Limited is Harboury Linchmere Ridge Haslemere Surrey England Gu27 3ps. . POWELL, Jane is a Secretary of the company. AGAGE, James Jonathon is a Director of the company. FRANCIS, Neil Robert is a Director of the company. Secretary BRAHM, Pierre Michael has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ADAMS, Christopher Herbert Michael, Dr has been resigned. Director BRAHM, Pierre Michael has been resigned. Director FAIRMAN, Nicholas John has been resigned. Director FARR, Charles has been resigned. Director RASHIDIAN, Ali has been resigned. Director ZARBAFI, Amir has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POWELL, Jane
Appointed Date: 13 June 2014
Director
AGAGE, James Jonathon
Appointed Date: 10 January 2012
57 years old
Director
FRANCIS, Neil Robert
Appointed Date: 13 June 2014
57 years old

Resigned Directors

Secretary
BRAHM, Pierre Michael
Resigned: 13 June 2014
Appointed Date: 18 June 1998
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 18 June 1998
Appointed Date: 16 June 1998
Director
ADAMS, Christopher Herbert Michael, Dr
Resigned: 13 June 2014
Appointed Date: 06 October 1999
82 years old
Director
BRAHM, Pierre Michael
Resigned: 13 June 2014
Appointed Date: 18 June 1998
66 years old
Director
FAIRMAN, Nicholas John
Resigned: 31 October 2016
Appointed Date: 03 April 2012
55 years old
Director
FARR, Charles
Resigned: 01 July 2004
Appointed Date: 06 October 1999
64 years old
Director
RASHIDIAN, Ali
Resigned: 28 September 2010
Appointed Date: 18 June 1998
67 years old
Director
ZARBAFI, Amir
Resigned: 18 June 1999
Appointed Date: 19 June 1998
61 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 18 June 1998
Appointed Date: 16 June 1998

BROOKE HALL PROPERTIES LIMITED Events

11 Nov 2016
Termination of appointment of Nicholas John Fairman as a director on 31 October 2016
18 Aug 2016
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 6
21 Apr 2016
Registered office address changed from The Office 36 Draycott Place London SW3 2SA to Harboury Linchmere Ridge Haslemere Surrey GU27 3PS on 21 April 2016
13 Nov 2015
Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE
...
... and 75 more events
10 Jul 1998
Registered office changed on 10/07/98 from: the glassmill 1 battersea bridge road london SW11 3BG
10 Jul 1998
Director resigned
10 Jul 1998
Secretary resigned
02 Jul 1998
Company name changed beamcastle LIMITED\certificate issued on 03/07/98
16 Jun 1998
Incorporation

BROOKE HALL PROPERTIES LIMITED Charges

23 October 2014
Charge code 0358 1802 0007
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 70 to 78 whielden street amersham t/no BM188951…
1 October 2014
Charge code 0358 1802 0006
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 April 2012
Mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Adam and Company PLC
Description: 70-78 whielden street amersham by way of fixed charge any…
3 April 2012
Charge of deposit
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: All deposits now and in the future credited to account…
15 July 2010
Legal charge
Delivered: 20 July 2010
Status: Satisfied on 12 June 2014
Persons entitled: Sunningdale Investments Limited
Description: F/H properties k/a 16-28 whitehorse road croydon and 2…
31 July 2001
Legal charge
Delivered: 21 August 2001
Status: Satisfied on 12 June 2014
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that f/h property k/a 29 holland…
10 December 1999
Legal charge
Delivered: 16 December 1999
Status: Satisfied on 25 October 2002
Persons entitled: Adam & Company PLC
Description: L/H ground floor and basement flat 45 cadogan place london…

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