BROOK CORPORATE FINANCE LIMITED
LONDON

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

Company number 02752736
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address PAINTERS HALL, 9 LITTLE TRINITY LANE, LONDON, EC4V 2AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BROOK CORPORATE FINANCE LIMITED are www.brookcorporatefinance.co.uk, and www.brook-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two 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 Limited is a Private Limited Company. The company registration number is 02752736. Brook Corporate Finance Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Brook Corporate Finance 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. Secretary SEARSON, John Eric has been resigned. Secretary WALLER, Richard Kenneth Charles has been resigned. Director AKHTAR, Nadeem has been resigned. Director BURMAN, Deepak has been resigned. Director GIFFORD, Ruth has been resigned. Director GRANT, Colin John has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director NELSON, Donald has been resigned. Director SAUNDERS, David Michael has been resigned. Director SEARSON, John Eric has been resigned. Director SEARSON, John Eric has been resigned. Director TAFT, David Jackson has been resigned. Director VARMA, Danesh has been resigned. Director WALLER, Richard Kenneth Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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: 07 April 1993
Appointed Date: 02 October 1992
Secretary
SEARSON, Daphne Elizabeth
Resigned: 16 January 2006
Appointed Date: 10 April 2003
Secretary
SEARSON, John Eric
Resigned: 27 May 2002
Appointed Date: 01 October 1998
Secretary
WALLER, Richard Kenneth Charles
Resigned: 12 May 1998
Appointed Date: 07 April 1993
Director
AKHTAR, Nadeem
Resigned: 01 August 2011
Appointed Date: 01 December 2010
53 years old
Director
BURMAN, Deepak
Resigned: 02 June 2013
Appointed Date: 16 January 2006
75 years old
Director
GIFFORD, Ruth
Resigned: 30 August 2002
Appointed Date: 06 March 1997
79 years old
Director
GRANT, Colin John
Resigned: 30 June 1998
Appointed Date: 01 December 1997
63 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 07 April 1993
Appointed Date: 02 October 1992
Director
NELSON, Donald
Resigned: 20 April 1999
Appointed Date: 30 July 1998
85 years old
Director
SAUNDERS, David Michael
Resigned: 27 March 1997
Appointed Date: 12 October 1995
90 years old
Director
SEARSON, John Eric
Resigned: 27 May 2002
Appointed Date: 10 May 1999
96 years old
Director
SEARSON, John Eric
Resigned: 08 October 1996
Appointed Date: 07 April 1993
96 years old
Director
TAFT, David Jackson
Resigned: 16 January 2006
Appointed Date: 28 May 2002
85 years old
Director
VARMA, Danesh
Resigned: 12 July 2001
Appointed Date: 30 November 1998
75 years old
Director
WALLER, Richard Kenneth Charles
Resigned: 12 May 1998
Appointed Date: 07 April 1993
75 years old

Persons With Significant Control

Brook Corporate Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK CORPORATE FINANCE LIMITED Events

24 Jan 2017
Micro company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 14 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 36,000
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 85 more events
10 Jun 1993
Director resigned;new director appointed
10 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
10 Jun 1993
Accounting reference date notified as 30/04
13 Nov 1992
Company name changed meaujo (164) LIMITED\certificate issued on 16/11/92
02 Oct 1992
Incorporation

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