BROOKLINE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 04627813
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROOKLINE PROPERTIES LIMITED are www.brooklineproperties.co.uk, and www.brookline-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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.Brookline Properties Limited is a Private Limited Company. The company registration number is 04627813. Brookline Properties Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Brookline Properties Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. The company`s financial liabilities are £1.88k. It is £-0.33k against last year. The cash in hand is £0.35k. It is £0.28k against last year. And the total assets are £0.35k, which is £0.28k against last year. CITY SECRETARIES LIMITED is a Secretary of the company. MACINNES, Marion Theresa is a Director of the company. Secretary CHALK FARM SECRETARIES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director COOK, Dennis Raymond has been resigned. Director LANDMAN, Zenah has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


brookline properties Key Finiance

LIABILITIES £1.88k
-15%
CASH £0.35k
+378%
TOTAL ASSETS £0.35k
+378%
All Financial Figures

Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 28 November 2012
Director
MACINNES, Marion Theresa
Appointed Date: 23 February 2016
67 years old

Resigned Directors

Secretary
CHALK FARM SECRETARIES LIMITED
Resigned: 28 November 2012
Appointed Date: 03 January 2003
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
COOK, Dennis Raymond
Resigned: 23 February 2016
Appointed Date: 28 November 2012
101 years old
Director
LANDMAN, Zenah
Resigned: 28 November 2012
Appointed Date: 03 January 2003
97 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 28 November 2012
Appointed Date: 03 January 2003
84 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Gabino Jose Durao Ferreira De Oliveira
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Ms Susana Carla Durao Ferreira De Oliveira
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BROOKLINE PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Appointment of Mrs Marion Theresa Macinnes as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Dennis Raymond Cook as a director on 23 February 2016
...
... and 61 more events
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Accounting reference date extended from 31/01/04 to 30/06/04
10 Jan 2003
Ad 03/01/03--------- £ si 99@1=99 £ ic 1/100
03 Jan 2003
Incorporation

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