BROOKMAKER (NOMINEE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7BA

Company number 06615131
Status Active
Incorporation Date 9 June 2008
Company Type Private Limited Company
Address 5 OLD BAILEY, LONDON, ENGLAND, EC4M 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BROOKMAKER (NOMINEE) LIMITED are www.brookmakernominee.co.uk, and www.brookmaker-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookmaker Nominee Limited is a Private Limited Company. The company registration number is 06615131. Brookmaker Nominee Limited has been working since 09 June 2008. The present status of the company is Active. The registered address of Brookmaker Nominee Limited is 5 Old Bailey London England Ec4m 7ba. . LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP is a Secretary of the company. MUNDELL, Paul Michael is a Director of the company. PARROTT, Matthew William is a Director of the company. WENT, John James Douglas is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary TESCO SECRETARIES LIMITED has been resigned. Director EADE, Graham Peter has been resigned. Director GIBNEY, John has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director HAYNE, Timothy Michael has been resigned. Director HILLIER, Paul Alexander Guy has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director MAIR, Ian has been resigned. Director MINNS, Jonathan has been resigned. Director MORRIS, Elma has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. Director RIGBY, Steven Andrew has been resigned. Director TISDALL, Brian Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
Appointed Date: 28 June 2016
Director
MUNDELL, Paul Michael
Appointed Date: 28 June 2016
48 years old
Director
PARROTT, Matthew William
Appointed Date: 28 June 2016
39 years old
Director
WENT, John James Douglas
Appointed Date: 28 June 2016
43 years old

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 09 June 2008
Secretary
TESCO SECRETARIES LIMITED
Resigned: 28 June 2016
Appointed Date: 15 October 2013
Director
EADE, Graham Peter
Resigned: 24 September 2010
Appointed Date: 09 June 2008
65 years old
Director
GIBNEY, John
Resigned: 28 June 2016
Appointed Date: 19 January 2015
58 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 02 March 2012
50 years old
Director
HAYNE, Timothy Michael
Resigned: 28 June 2016
Appointed Date: 30 June 2008
71 years old
Director
HILLIER, Paul Alexander Guy
Resigned: 20 October 2014
Appointed Date: 01 October 2011
50 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 09 June 2008
59 years old
Director
LU, Hongyan Echo
Resigned: 24 October 2014
Appointed Date: 01 August 2012
51 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 25 October 2010
52 years old
Director
MINNS, Jonathan
Resigned: 28 June 2016
Appointed Date: 20 October 2014
55 years old
Director
MORRIS, Elma
Resigned: 11 August 2010
Appointed Date: 09 June 2008
68 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 09 June 2008
Appointed Date: 09 June 2008
Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 09 June 2008
62 years old
Director
TISDALL, Brian Charles
Resigned: 31 December 2010
Appointed Date: 30 June 2008
76 years old

BROOKMAKER (NOMINEE) LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Memorandum and Articles of Association
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2016
Registered office address changed from Third Floor One New Change London EC4M 9AF England to 5 Old Bailey London EC4M 7BA on 18 July 2016
...
... and 54 more events
11 Jun 2008
Director appointed mr graham peter eade
11 Jun 2008
Director appointed mr jonathan mark lloyd
11 Jun 2008
Director appointed mr steven andrew rigby
11 Jun 2008
Director appointed ms elma morris
09 Jun 2008
Incorporation

BROOKMAKER (NOMINEE) LIMITED Charges

28 June 2016
Charge code 0661 5131 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale London Branch
Description: Proprty known as willow brook centre bradley stoke bristol…

Similar Companies

BROOKMADE LIMITED BROOKMAKER (GP) LIMITED BROOKMAN & MAY LTD BROOKMAN & WHEELDON LIMITED BROOKMAN CAPITAL LIMITED BROOKMAN DESIGN LIMITED BROOKMAN EDUCATION LTD