HOWELL BROOKS PROPERTY CONSULTANTS LIMITED
LONDON HOWELL BROOKS LIMITED

Hellopages » City of London » City of London » EC2M 6UR

Company number 04110393
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOWELL BROOKS PROPERTY CONSULTANTS LIMITED are www.howellbrookspropertyconsultants.co.uk, and www.howell-brooks-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 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.Howell Brooks Property Consultants Limited is a Private Limited Company. The company registration number is 04110393. Howell Brooks Property Consultants Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Howell Brooks Property Consultants Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. The company`s financial liabilities are £8.7k. It is £-0.13k against last year. The cash in hand is £3.88k. It is £0.04k against last year. And the total assets are £42.57k, which is £-5.79k against last year. MILES, Andre John is a Secretary of the company. BULL, Tamara Elizabeth is a Director of the company. BYRNE, Jennifer Ann is a Director of the company. MILES, Andre John is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BEADLES, William Ewart has been resigned. Director HAUXWELL, Martin Robert has been resigned. Director MARTIN, Richard John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TWISLETON WYKEHAM FIENNES, Richard George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


howell brooks property consultants Key Finiance

LIABILITIES £8.7k
-2%
CASH £3.88k
+1%
TOTAL ASSETS £42.57k
-12%
All Financial Figures

Current Directors

Secretary
MILES, Andre John
Appointed Date: 20 November 2000
Director
BULL, Tamara Elizabeth
Appointed Date: 28 April 2008
55 years old
Director
BYRNE, Jennifer Ann
Appointed Date: 27 March 2006
53 years old
Director
MILES, Andre John
Appointed Date: 20 November 2000
72 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
BEADLES, William Ewart
Resigned: 06 April 2014
Appointed Date: 20 November 2000
72 years old
Director
HAUXWELL, Martin Robert
Resigned: 11 April 2003
Appointed Date: 20 November 2000
60 years old
Director
MARTIN, Richard John
Resigned: 31 July 2004
Appointed Date: 20 November 2000
81 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
TWISLETON WYKEHAM FIENNES, Richard George
Resigned: 09 March 2009
Appointed Date: 20 November 2000
75 years old

Persons With Significant Control

Mr Andre John Miles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamara Elizabeth Bull
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Ann Byrne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWELL BROOKS PROPERTY CONSULTANTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 400
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
24 Jan 2001
Accounting reference date extended from 30/11/01 to 31/03/02
24 Jan 2001
Registered office changed on 24/01/01 from: 152-160 city road london EC1V 2NX
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation

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