BROOK & SON LONDON LTD
LONDON

Hellopages » Greater London » Greenwich » SE18 3EX

Company number 10375789
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address 59 GENESTA ROAD, LONDON, ENGLAND, SE18 3EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 39 Moordown London SE18 3LY to 59 Genesta Road London SE18 3EX on 28 April 2017; Confirmation statement made on 4 April 2017 with updates; Statement of capital following an allotment of shares on 16 March 2017 GBP 100 . The most likely internet sites of BROOK & SON LONDON LTD are www.brooksonlondon.co.uk, and www.brook-son-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Beckenham Hill Rail Station is 5.4 miles; to Bickley Rail Station is 5.6 miles; to Bethnal Green Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Son London Ltd is a Private Limited Company. The company registration number is 10375789. Brook Son London Ltd has been working since 14 September 2016. The present status of the company is Active. The registered address of Brook Son London Ltd is 59 Genesta Road London England Se18 3ex. . TENEVA, Ivanka, M/S is a Director of the company. Director TOMKINS, Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TENEVA, Ivanka, M/S
Appointed Date: 10 February 2017
32 years old

Resigned Directors

Director
TOMKINS, Simon
Resigned: 10 February 2017
Appointed Date: 14 September 2016
47 years old

Persons With Significant Control

M/S Ivanka Teneva
Notified on: 16 March 2017
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Tomkins
Notified on: 14 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BROOK & SON LONDON LTD Events

28 Apr 2017
Registered office address changed from 39 Moordown London SE18 3LY to 59 Genesta Road London SE18 3EX on 28 April 2017
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 100
08 Mar 2017
Termination of appointment of Simon Tomkins as a director on 10 February 2017
08 Mar 2017
Appointment of Ivanka Teneva as a director on 10 February 2017
08 Mar 2017
Registered office address changed from 12 Troughton Road London SE7 7QJ England to 39 Moordown London SE18 3LY on 8 March 2017
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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