Company number 08880311
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Neil Simon Kirk as a director on 4 May 2017; Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BROOKLANDS OPERATIONS LIMITED are www.brooklandsoperations.co.uk, and www.brooklands-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooklands Operations Limited is a Private Limited Company.
The company registration number is 08880311. Brooklands Operations Limited has been working since 06 February 2014.
The present status of the company is Active. The registered address of Brooklands Operations Limited is Hill House 1 Little New Street London Ec4a 3tr. . ADAIR, Kelly Joanne is a Secretary of the company. FISH, Andrew John is a Director of the company. Director KIRK, Neil Simon has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
KIRK, Neil Simon
Resigned: 04 May 2017
Appointed Date: 06 February 2014
49 years old
Persons With Significant Control
Thomas Tan Soon Seng
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BROOKLANDS OPERATIONS LIMITED Events
05 May 2017
Termination of appointment of Neil Simon Kirk as a director on 4 May 2017
16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 3 more events
27 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
27 May 2014
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 27 May 2014
23 May 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
13 Feb 2014
Appointment of Ms Kelly Joanne Adair as a secretary
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06