BROOKDALE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05437417
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 41 Suite 1, First Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor George Yard London EC3V 9DF on 13 February 2017. The most likely internet sites of BROOKDALE MANAGEMENT LIMITED are www.brookdalemanagement.co.uk, and www.brookdale-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Brookdale Management Limited is a Private Limited Company. The company registration number is 05437417. Brookdale Management Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Brookdale Management Limited is Lower Ground Floor George Yard London England Ec3v 9df. . RUTHERFORD, Mark is a Secretary of the company. MAGUIRE, Niamh is a Director of the company. RUTHERFORD, Mark Houston is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
RUTHERFORD, Mark
Appointed Date: 17 May 2005
Director
MAGUIRE, Niamh
Appointed Date: 17 May 2005
55 years old
Director
RUTHERFORD, Mark Houston
Appointed Date: 17 May 2005
56 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 May 2005
Appointed Date: 27 April 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 17 May 2005
Appointed Date: 27 April 2005

Persons With Significant Control

Mr Mark Houston Rutherford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BROOKDALE MANAGEMENT LIMITED Events

11 May 2017
Confirmation statement made on 27 April 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Registered office address changed from 41 Suite 1, First Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor George Yard London EC3V 9DF on 13 February 2017
24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
01 Jun 2005
Ad 17/05/05--------- £ si 1@1=1 £ ic 99/100
01 Jun 2005
Ad 17/05/05--------- £ si 98@1=98 £ ic 1/99
01 Jun 2005
Director resigned
01 Jun 2005
Secretary resigned
27 Apr 2005
Incorporation

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