BROOKFIELD CAPITAL AND SECURITIES LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV2 5DB

Company number 09171752
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address UNIT 2C, BODMIN ROAD, COVENTRY, ENGLAND, CV2 5DB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Jaya Nayyar as a director on 30 November 2016; Appointment of Miss Jaya Nayyar as a secretary on 30 November 2016; Appointment of Mrs Renu Nayyar as a director on 5 September 2016. The most likely internet sites of BROOKFIELD CAPITAL AND SECURITIES LTD are www.brookfieldcapitalandsecurities.co.uk, and www.brookfield-capital-and-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Brookfield Capital and Securities Ltd is a Private Limited Company. The company registration number is 09171752. Brookfield Capital and Securities Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Brookfield Capital and Securities Ltd is Unit 2c Bodmin Road Coventry England Cv2 5db. The cash in hand is £0k. It is £0k against last year. . NAYYAR, Jaya is a Secretary of the company. NAYYAR, Renu is a Director of the company. Director CHADHA, Manu has been resigned. Director FERNYHOUGH, Christopher Alan has been resigned. Director NAYYAR, Jaya has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


brookfield capital and securities Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NAYYAR, Jaya
Appointed Date: 30 November 2016
Director
NAYYAR, Renu
Appointed Date: 05 September 2016
64 years old

Resigned Directors

Director
CHADHA, Manu
Resigned: 15 March 2016
Appointed Date: 01 September 2015
49 years old
Director
FERNYHOUGH, Christopher Alan
Resigned: 25 November 2015
Appointed Date: 22 September 2014
46 years old
Director
NAYYAR, Jaya
Resigned: 30 November 2016
Appointed Date: 12 August 2014
37 years old

Persons With Significant Control

Miss Jaya Nayyar
Notified on: 7 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

BROOKFIELD CAPITAL AND SECURITIES LTD Events

08 Dec 2016
Termination of appointment of Jaya Nayyar as a director on 30 November 2016
08 Dec 2016
Appointment of Miss Jaya Nayyar as a secretary on 30 November 2016
08 Dec 2016
Appointment of Mrs Renu Nayyar as a director on 5 September 2016
31 Oct 2016
Termination of appointment of Manu Chadha as a director on 15 March 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 3 more events
26 Nov 2015
Termination of appointment of Christopher Alan Fernyhough as a director on 25 November 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
01 Oct 2014
Registered office address changed from 204 Rugby Road Binley Woods Coventry CV3 2BA England to 2 the Courtyard the Courtyard East Park Crawley West Sussex RH10 6AG on 1 October 2014
30 Sep 2014
Appointment of Mr Chris Fernyhough as a director on 22 September 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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