BROOK CORPORATE FINANCE HOLDINGS LIMITED
LONDON MEAUJO (528) LIMITED

Hellopages » City of London » City of London » EC4V 2AD

Company number 04168221
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address PAINTERS HALL, 9 LITTLE TRINITY LANE, LONDON, EC4V 2AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 36,000 . The most likely internet sites of BROOK CORPORATE FINANCE HOLDINGS LIMITED are www.brookcorporatefinanceholdings.co.uk, and www.brook-corporate-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Corporate Finance Holdings Limited is a Private Limited Company. The company registration number is 04168221. Brook Corporate Finance Holdings Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Brook Corporate Finance Holdings Limited is Painters Hall 9 Little Trinity Lane London Ec4v 2ad. . VARMA, Danesh Kumar is a Secretary of the company. RASCHID, Neville Ewart is a Director of the company. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary SEARSON, Daphne Elizabeth has been resigned. Director BURMAN, Deepak has been resigned. Director GIFFORD, Ruth has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director SEARSON, John Eric has been resigned. Director TAFT, David Jackson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VARMA, Danesh Kumar
Appointed Date: 16 January 2006
Director
RASCHID, Neville Ewart
Appointed Date: 01 June 2013
68 years old

Resigned Directors

Nominee Secretary
PHILSEC LIMITED
Resigned: 02 November 2001
Appointed Date: 26 February 2001
Secretary
SEARSON, Daphne Elizabeth
Resigned: 16 January 2006
Appointed Date: 02 November 2001
Director
BURMAN, Deepak
Resigned: 02 June 2013
Appointed Date: 16 January 2006
75 years old
Director
GIFFORD, Ruth
Resigned: 30 August 2002
Appointed Date: 12 April 2002
79 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 26 February 2001
Director
SEARSON, John Eric
Resigned: 27 May 2002
Appointed Date: 02 November 2001
96 years old
Director
TAFT, David Jackson
Resigned: 16 January 2006
Appointed Date: 29 August 2002
85 years old

Persons With Significant Control

E. H. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK CORPORATE FINANCE HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Jan 2017
Micro company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 36,000
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 36,000
...
... and 57 more events
22 Nov 2001
Director resigned
22 Nov 2001
New secretary appointed
22 Nov 2001
New director appointed
13 Nov 2001
Company name changed meaujo (528) LIMITED\certificate issued on 13/11/01
26 Feb 2001
Incorporation

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