BROOKSHOT CLUB 1997 LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 03341299
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 12 . The most likely internet sites of BROOKSHOT CLUB 1997 LIMITED are www.brookshotclub1997.co.uk, and www.brookshot-club-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookshot Club 1997 Limited is a Private Limited Company. The company registration number is 03341299. Brookshot Club 1997 Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Brookshot Club 1997 Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.2k, which is £0k against last year. HOLLAND MUMFORD, Hugh Anthony Lewis is a Director of the company. KENNEDY, James Alexander is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary ABSALOM, Gerard has been resigned. Secretary DYKE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYKE, Philip John has been resigned. Director KNOTT, Julian David has been resigned. Director LEWIS, Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


brookshot club 1997 Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.2k
All Financial Figures

Current Directors

Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Appointed Date: 15 April 1997
80 years old
Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 31 July 1997
62 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 08 January 1998
Appointed Date: 31 July 1997
Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 15 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1997
Appointed Date: 27 March 1997
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 15 April 1997
79 years old
Director
KNOTT, Julian David
Resigned: 08 July 2005
Appointed Date: 31 July 1997
75 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 15 April 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mr James Alexander Kennedy
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Stephen Daryl Ozin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Hugh Anthony Lewis Holland Mumford
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BROOKSHOT CLUB 1997 LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 September 2016
22 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 12
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 12
...
... and 66 more events
27 Jul 1997
New secretary appointed;new director appointed
27 Jul 1997
Registered office changed on 27/07/97 from: inter city house 1 mitchell lane bristol BS1 6BU
25 Apr 1997
Memorandum and Articles of Association
16 Apr 1997
Company name changed cliffcourse LIMITED\certificate issued on 16/04/97
27 Mar 1997
Incorporation

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