BROOK PRECIOUS METALS LIMITED
LONDON MANYCH OIL LIMITED

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

Company number 06356548
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address PAINTERS HALL, 9 LITTLE TRINITY LANE, LONDON, EC4V 2AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 24,900.1 . The most likely internet sites of BROOK PRECIOUS METALS LIMITED are www.brookpreciousmetals.co.uk, and www.brook-precious-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Precious Metals Limited is a Private Limited Company. The company registration number is 06356548. Brook Precious Metals Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Brook Precious Metals Limited is Painters Hall 9 Little Trinity Lane London Ec4v 2ad. The company`s financial liabilities are £4k. It is £0.6k against last year. And the total assets are £0.06k, which is £0.03k against last year. KCA SECRETARIES LIMITED is a Secretary of the company. VARMA, Danesh Kumar is a Director of the company. Director AKHTAR, Nadeem has been resigned. Director AKHTAR, Nadeem has been resigned. Director HUET, Hubert Lance has been resigned. Director MANNAN, Mazharul has been resigned. Director MAULE, Rowan, Director has been resigned. Director TAVISTOCK LAW LTD has been resigned. Director TAVISTOCK NOMINEE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


brook precious metals Key Finiance

LIABILITIES £4k
+17%
CASH n/a
TOTAL ASSETS £0.06k
+120%
All Financial Figures

Current Directors

Secretary
KCA SECRETARIES LIMITED
Appointed Date: 30 August 2007
Director
VARMA, Danesh Kumar
Appointed Date: 01 November 2009
75 years old

Resigned Directors

Director
AKHTAR, Nadeem
Resigned: 01 August 2011
Appointed Date: 06 December 2010
53 years old
Director
AKHTAR, Nadeem
Resigned: 29 October 2007
Appointed Date: 30 August 2007
53 years old
Director
HUET, Hubert Lance
Resigned: 30 August 2009
Appointed Date: 29 October 2007
59 years old
Director
MANNAN, Mazharul
Resigned: 18 October 2010
Appointed Date: 01 November 2009
64 years old
Director
MAULE, Rowan, Director
Resigned: 18 October 2010
Appointed Date: 01 November 2009
68 years old
Director
TAVISTOCK LAW LTD
Resigned: 30 August 2009
Appointed Date: 30 August 2007
Director
TAVISTOCK NOMINEE LIMITED
Resigned: 01 November 2009
Appointed Date: 30 August 2009

Persons With Significant Control

Kca Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK PRECIOUS METALS LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 24,900.1
25 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 24,900.1
...
... and 33 more events
05 Jun 2009
Resolutions
  • RES02 ‐ Resolution of re-registration
09 Dec 2008
Return made up to 30/08/08; full list of members
31 Oct 2007
New director appointed
31 Oct 2007
Director resigned
30 Aug 2007
Incorporation

Similar Companies

BROOK PHYSIOTHERAPY LIMITED BROOK PLASTICS & ENGINEERING LIMITED BROOK PRECISION LTD BROOK PROJECT DEVELOPMENTS UK LIMITED BROOK PROJECT MANAGEMENT LIMITED BROOK PROJECTS (BUILDERS) LIMITED BROOK PROPERTIES (BIRMINGHAM) LIMITED