BROOK INFRASTRUCTURE LTD
LONDON PENTON RESOURCES (UK) LTD

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

Company number 05542269
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address PAINTERS HALL, 9 LITTLE TRINITY LANE, LONDON, EC4V 2AD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BROOK INFRASTRUCTURE LTD are www.brookinfrastructure.co.uk, and www.brook-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Infrastructure Ltd is a Private Limited Company. The company registration number is 05542269. Brook Infrastructure Ltd has been working since 22 August 2005. The present status of the company is Active. The registered address of Brook Infrastructure Ltd is Painters Hall 9 Little Trinity Lane London Ec4v 2ad. . MARSDEN, John Robert is a Director of the company. Secretary AKHTAR, Nadeem has been resigned. Director AKHTAR, Nadeem has been resigned. Director ISMAIL, Abdul Khader Mohamed has been resigned. Director SHAH, Rizwan has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
MARSDEN, John Robert
Appointed Date: 10 July 2012
74 years old

Resigned Directors

Secretary
AKHTAR, Nadeem
Resigned: 31 July 2011
Appointed Date: 22 August 2005
Director
AKHTAR, Nadeem
Resigned: 30 June 2012
Appointed Date: 22 August 2005
53 years old
Director
ISMAIL, Abdul Khader Mohamed
Resigned: 03 June 2008
Appointed Date: 22 August 2005
64 years old
Director
SHAH, Rizwan
Resigned: 15 October 2010
Appointed Date: 01 January 2008
49 years old

Persons With Significant Control

Brook Precious Metals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK INFRASTRUCTURE LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 450,000
11 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 450,000
...
... and 30 more events
21 Sep 2006
Return made up to 22/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/06
21 Sep 2006
Ad 12/07/06--------- £ si 350000@1=350000 £ ic 100000/450000
21 Sep 2006
Nc inc already adjusted 12/07/06
21 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005
Incorporation

BROOK INFRASTRUCTURE LTD Charges

28 June 2010
Rent security deposit deed
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: The Worshipful Company of Painters
Description: £11,750 see image for full details.
2 June 2008
Rent deposit deed
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: The Worshipful Company Painters Otherwise Painter-Stainers
Description: The deposit of £5,875.

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