BROOKTONE LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN

Company number 10107401
Status Active
Incorporation Date 6 April 2016
Company Type Private Limited Company
Address CROWN HOUSE BUSINESS CENTRE,, NORTH CIRCULAR ROAD, LONDON, ENGLAND, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Rahim Virani as a secretary on 9 November 2016; Termination of appointment of Paul Davis as a secretary on 9 November 2016. The most likely internet sites of BROOKTONE LIMITED are www.brooktone.co.uk, and www.brooktone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooktone Limited is a Private Limited Company. The company registration number is 10107401. Brooktone Limited has been working since 06 April 2016. The present status of the company is Active. The registered address of Brooktone Limited is Crown House Business Centre North Circular Road London England Nw10 7pn. . VIRANI, Rahim is a Secretary of the company. VIRANI, Karim Virani is a Director of the company. VIRANI, Rahim is a Director of the company. Secretary DAVIS, Paul has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VIRANI, Rahim
Appointed Date: 09 November 2016
Director
VIRANI, Karim Virani
Appointed Date: 05 May 2016
44 years old
Director
VIRANI, Rahim
Appointed Date: 05 May 2016
49 years old

Resigned Directors

Secretary
DAVIS, Paul
Resigned: 09 November 2016
Appointed Date: 05 May 2016
Director
COWAN, Graham Michael
Resigned: 29 April 2016
Appointed Date: 06 April 2016
82 years old

Persons With Significant Control

Mr Rahim Virani
Notified on: 9 November 2016
49 years old
Nature of control: Has significant influence or control
Mr Karim Virani Virani
Notified on: 9 November 2016
44 years old
Nature of control: Has significant influence or control

BROOKTONE LIMITED Events

18 May 2017
Confirmation statement made on 5 April 2017 with updates
18 Nov 2016
Appointment of Rahim Virani as a secretary on 9 November 2016
18 Nov 2016
Termination of appointment of Paul Davis as a secretary on 9 November 2016
16 Jun 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
13 May 2016
Appointment of Paul Davis as a secretary on 5 May 2016
...
... and 0 more events
13 May 2016
Appointment of Mr Karim Virani as a director on 5 May 2016
13 May 2016
Appointment of Rahim Virani as a director on 5 May 2016
03 May 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House Business Centre, North Circular Road London NW10 7PN on 3 May 2016
03 May 2016
Termination of appointment of Graham Michael Cowan as a director on 29 April 2016
06 Apr 2016
Incorporation
Statement of capital on 2016-04-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BROOKTON LTD BROOKTON PROPERTIES LTD BROOKTRADE AGENTS L.P. BROOKTREE PROPERTY MANAGEMENT LIMITED BROOKTROOP LIMITED BROOKTYE LTD BROOKVALE 1965 LIMITED