148 BROOKE ROAD MANAGEMENT COMPANY LIMITED

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Company number 01971917
Status Active
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address 148 BROOKE ROAD, LONDON, N16 7RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 24 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 4 . The most likely internet sites of 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED are www.148brookeroadmanagementcompany.co.uk, and www.148-brooke-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. 148 Brooke Road Management Company Limited is a Private Limited Company. The company registration number is 01971917. 148 Brooke Road Management Company Limited has been working since 17 December 1985. The present status of the company is Active. The registered address of 148 Brooke Road Management Company Limited is 148 Brooke Road London N16 7rr. The cash in hand is £0k. It is £0k against last year. . CORISH, Breda Frances is a Secretary of the company. BERRY, Colin Finlayson is a Director of the company. CORISH, Breda Frances is a Director of the company. DALY, Eoin Gerard is a Director of the company. Secretary BRANETT, Ruth Helen has been resigned. Secretary HATHAWAY, Mark Douglas has been resigned. Director BRANETT, Ruth Helen has been resigned. Director FERDINANDO, Rachel Louise has been resigned. Director HATHAWAY, Mark Douglas has been resigned. Director JAY, Helen Laura has been resigned. Director WALTER, Jonathan Richard David has been resigned. Director WETHERALL, Timothy James has been resigned. The company operates in "Residents property management".


148 brooke road management company Key Finiance

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

Current Directors

Secretary
CORISH, Breda Frances
Appointed Date: 18 September 1998
Director
BERRY, Colin Finlayson
Appointed Date: 24 January 1994
67 years old
Director
CORISH, Breda Frances
Appointed Date: 24 January 1994
59 years old
Director
DALY, Eoin Gerard
Appointed Date: 12 August 2014
40 years old

Resigned Directors

Secretary
BRANETT, Ruth Helen
Resigned: 24 January 1994
Secretary
HATHAWAY, Mark Douglas
Resigned: 18 September 1998
Appointed Date: 24 January 1994
Director
BRANETT, Ruth Helen
Resigned: 24 January 1994
69 years old
Director
FERDINANDO, Rachel Louise
Resigned: 18 July 2011
Appointed Date: 18 September 1998
60 years old
Director
HATHAWAY, Mark Douglas
Resigned: 18 September 1998
Appointed Date: 22 September 1993
66 years old
Director
JAY, Helen Laura
Resigned: 12 August 2014
Appointed Date: 18 July 2011
43 years old
Director
WALTER, Jonathan Richard David
Resigned: 24 January 1994
65 years old
Director
WETHERALL, Timothy James
Resigned: 12 August 2014
Appointed Date: 18 July 2011
45 years old

Persons With Significant Control

Ms Breda Frances Corish
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Finlayson Berry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eoin Gerard Daly
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

148 BROOKE ROAD MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 24 January 2016
13 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 4
06 Nov 2015
Accounts for a dormant company made up to 24 January 2015
18 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4
...
... and 81 more events
02 Nov 1988
New director appointed
02 Nov 1988
Director resigned;new director appointed
19 May 1988
Return made up to 08/03/88; full list of members
18 May 1988
New secretary appointed;new director appointed
28 Oct 1986
Accounting reference date notified as 31/03

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