BROOK FUNDING (NO.1) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07597379
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Registration of charge 075973790071, created on 18 April 2017; Registration of charge 075973790070, created on 14 March 2017. The most likely internet sites of BROOK FUNDING (NO.1) LIMITED are www.brookfundingno1.co.uk, and www.brook-funding-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Funding No 1 Limited is a Private Limited Company. The company registration number is 07597379. Brook Funding No 1 Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Brook Funding No 1 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 April 2011
Director
PARSALL, Debra Amy
Appointed Date: 27 January 2017
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 08 April 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 08 April 2011

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 08 April 2011
46 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK FUNDING (NO.1) LIMITED Events

24 Apr 2017
Confirmation statement made on 8 April 2017 with updates
24 Apr 2017
Registration of charge 075973790071, created on 18 April 2017
16 Mar 2017
Registration of charge 075973790070, created on 14 March 2017
16 Feb 2017
Registration of charge 075973790069, created on 14 February 2017
07 Feb 2017
Appointment of Ms Debra Amy Parsall as a director on 27 January 2017
...
... and 81 more events
18 Oct 2011
Particulars of a mortgage or charge / charge no: 3
12 Sep 2011
Particulars of a mortgage or charge / charge no: 2
05 Sep 2011
Particulars of a mortgage or charge / charge no: 1
07 Jun 2011
Current accounting period extended from 30 April 2012 to 31 July 2012
08 Apr 2011
Incorporation

BROOK FUNDING (NO.1) LIMITED Charges

18 April 2017
Charge code 0759 7379 0071
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 March 2017
Charge code 0759 7379 0070
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 February 2017
Charge code 0759 7379 0069
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
17 January 2017
Charge code 0759 7379 0068
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 December 2016
Charge code 0759 7379 0067
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 November 2016
Charge code 0759 7379 0066
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 October 2016
Charge code 0759 7379 0065
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 September 2016
Charge code 0759 7379 0064
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
15 August 2016
Charge code 0759 7379 0063
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 July 2016
Charge code 0759 7379 0062
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 June 2016
Charge code 0759 7379 0061
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
16 May 2016
Charge code 0759 7379 0060
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 April 2016
Charge code 0759 7379 0059
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 March 2016
Charge code 0759 7379 0058
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
16 February 2016
Charge code 0759 7379 0057
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 January 2016
Charge code 0759 7379 0056
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 December 2015
Charge code 0759 7379 0055
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
16 November 2015
Charge code 0759 7379 0054
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 October 2015
Charge code 0759 7379 0053
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 September 2015
Charge code 0759 7379 0052
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 August 2015
Charge code 0759 7379 0051
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 July 2015
Charge code 0759 7379 0050
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
15 June 2015
Charge code 0759 7379 0049
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
15 May 2015
Charge code 0759 7379 0048
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
15 April 2015
Charge code 0759 7379 0047
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
16 March 2015
Charge code 0759 7379 0046
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
17 February 2015
Charge code 0759 7379 0045
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the “scottish supplemental charge”) by…
15 January 2015
Charge code 0759 7379 0044
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge" by the…
15 December 2014
Charge code 0759 7379 0043
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 November 2014
Charge code 0759 7379 0042
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 October 2014
Charge code 0759 7379 0041
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
15 September 2014
Charge code 0759 7379 0040
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 August 2014
Charge code 0759 7379 0039
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge the "scottish supplemental charge" by the…
14 July 2014
Charge code 0759 7379 0038
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
16 June 2014
Charge code 0759 7379 0037
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
15 May 2014
Charge code 0759 7379 0036
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge" by the…
14 April 2014
Charge code 0759 7379 0035
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 March 2014
Charge code 0759 7379 0034
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 February 2014
Charge code 0759 7379 0033
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
15 January 2014
Charge code 0759 7379 0032
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (scottish supplemental charge) by the…
16 December 2013
Charge code 0759 7379 0031
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
15 November 2013
Charge code 0759 7379 0030
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
15 October 2013
Charge code 0759 7379 0029
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
16 September 2013
Charge code 0759 7379 0028
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 August 2013
Charge code 0759 7379 0027
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
15 July 2013
Charge code 0759 7379 0026
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
14 June 2013
Charge code 0759 7379 0025
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
4 June 2013
Charge code 0759 7379 0024
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "scottish supplemental charge") by…
15 May 2013
Charge code 0759 7379 0023
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: A deed of charge (the "security supplemental charge") by…
14 March 2013
A deed of charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Right title and interest present and future in to an under…
14 February 2013
Deed of charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Whole right title and interest present and future in to and…
15 January 2013
Deed of charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The whole right title and interest in to and under the…
1 January 2013
Deed of charge
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Right title and interest in the scottish vehicles…
1 January 2013
Restructuring agreement dated 17 december 2012 and
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Right title and interest in all purchased assets being with…
14 December 2012
Deed of charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Whole right title and interest present and future in to and…
14 November 2012
A deed of charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: All right title and interest in, to and under the scottish…
15 October 2012
Deed of charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The whole right, title and interest, present and future…
14 September 2012
Scottish supplemental charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The whole right title and interest in to and under (a) the…
14 August 2012
A deed of charge (the scottish supplement charge)
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: All right title and interest, in, to and under the scottish…
16 July 2012
A deed of charge (the scottish supplement charge)
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: All right title and interest, in, to and under the scottish…
18 June 2012
Deed of charge (the "scottish supplemental charge")
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The whole right title and interest in to and under the…
15 May 2012
Deed of charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The whole right title and interest in to and under the…
18 April 2012
Deed of charge
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The scottish assignation and trust deed; the scottish…
14 March 2012
Deed of charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The scottish assignation and trust deed and the scottish…
14 February 2012
Deed of charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The whole right title and interest in to and under the…
17 January 2012
Deed of charge (the "scottish supplemental charge")
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The whole right title and interest in to and under the…
14 December 2011
Deed of charge (the "scottish supplemental charge")
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Whole right, title and interest in, to and under: the…
14 November 2011
Deed of charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The whole right title and interest in, to and under the…
14 October 2011
Scottish supplemental charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services LTD as Security Trustee
Description: The scottish assignation and trust deed, the trust created…
7 September 2011
Scottish supplemental charge
Delivered: 12 September 2011
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The scottish assignation and trust deed, the trust created…
26 August 2011
Deed of charge and assignment
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: All right in all purchased assets, all collections, in…

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