BROOK AVENUE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 00726738
Status Active
Incorporation Date 13 June 1962
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of BROOK AVENUE INVESTMENTS LIMITED are www.brookavenueinvestments.co.uk, and www.brook-avenue-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Avenue Investments Limited is a Private Limited Company. The company registration number is 00726738. Brook Avenue Investments Limited has been working since 13 June 1962. The present status of the company is Active. The registered address of Brook Avenue Investments Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . PULLEN, Russell Watkins is a Secretary of the company. MARSHALL, Susan Victoria is a Director of the company. Secretary JARMAN, Gladys has been resigned. Director JARMAN, Gladys has been resigned. Director RAYMOND, Daphne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PULLEN, Russell Watkins
Appointed Date: 17 October 2002
Director
MARSHALL, Susan Victoria

78 years old

Resigned Directors

Secretary
JARMAN, Gladys
Resigned: 17 October 2002
Director
JARMAN, Gladys
Resigned: 31 December 1999
104 years old
Director
RAYMOND, Daphne
Resigned: 07 January 2010
97 years old

Persons With Significant Control

Sarah Victoria Marshall
Notified on: 16 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOK AVENUE INVESTMENTS LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
28 Aug 1987
Full accounts made up to 31 March 1987
04 Sep 1986
Full accounts made up to 31 March 1986
04 Sep 1986
Return made up to 02/09/86; full list of members
11 Aug 1983
Accounts made up to 31 March 1983
10 Nov 1982
Accounts made up to 31 March 1982

BROOK AVENUE INVESTMENTS LIMITED Charges

23 August 1965
Legal charge
Delivered: 26 August 1965
Status: Satisfied on 7 September 2006
Persons entitled: Norwich Union Life Insurance Society
Description: 1-12 (inc.) victoria court, brook ave., Hendon, middx.

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