BROOKSET LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02996836
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of BROOKSET LIMITED are www.brookset.co.uk, and www.brookset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 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.Brookset Limited is a Private Limited Company. The company registration number is 02996836. Brookset Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Brookset Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, David Leon has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 15 December 1994
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 15 December 1994
90 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1994
Appointed Date: 01 December 1994
Director
BAKER, David Leon
Resigned: 13 November 2004
Appointed Date: 19 August 2003
75 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1994
Appointed Date: 01 December 1994

Persons With Significant Control

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

BROOKSET LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 64 more events
10 Mar 1995
Accounting reference date notified as 31/12
22 Feb 1995
Particulars of mortgage/charge
09 Feb 1995
Registered office changed on 09/02/95 from: classic house 174-180 old street london EC1V 9BP
08 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1994
Incorporation

BROOKSET LIMITED Charges

28 July 2009
Legal charge
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H 14 north audley street london t/no NGL760759 15/15A…
29 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property at 26 grosvenor street, london t/no NGL760754…
30 November 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 61 st james's street, london t/n 317274 fixed and floating…
30 November 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 23 south street, london t/n NGL574502 fixed and floating…
12 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: Including 5 mount st,london; NGL340191. Fixed and floating…
18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 26,58 & 63 grosvenor st W1 t/nos NGL760754, NGL761613 &…
13 February 1995
Composite debenture
Delivered: 22 February 1995
Status: Satisfied on 27 August 1996
Persons entitled: Hill Samuel Bank Limited
Description: L/H land and premises k/a 1/3 mount street and 3/7 (odd)…

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