BROOK GRAHAM LIMITED
LONDON BROOK GRAHAM PRODUCTS LIMITED

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 06040951
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, ENGLAND, EC2A 4ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mrs Lesley Sharon Brook on 3 January 2017; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOK GRAHAM LIMITED are www.brookgraham.co.uk, and www.brook-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 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.Brook Graham Limited is a Private Limited Company. The company registration number is 06040951. Brook Graham Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Brook Graham Limited is 30 Crown Place London England Ec2a 4es. . DIAS, Peter Michael is a Secretary of the company. BROOK, Lesley Sharon is a Director of the company. DIAS, Peter Michael is a Director of the company. GRAHAM, Jacey Caroline is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director VALSLER, Jean Margaret has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DIAS, Peter Michael
Appointed Date: 03 January 2007
Director
BROOK, Lesley Sharon
Appointed Date: 03 January 2007
71 years old
Director
DIAS, Peter Michael
Appointed Date: 03 January 2007
77 years old
Director
GRAHAM, Jacey Caroline
Appointed Date: 03 January 2007
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 January 2007
Appointed Date: 03 January 2007
Director
VALSLER, Jean Margaret
Resigned: 01 April 2016
Appointed Date: 03 January 2007
70 years old

Persons With Significant Control

Mrs Lesley Sharon Brook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacey Caroline Graham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK GRAHAM LIMITED Events

03 Jan 2017
Director's details changed for Mrs Lesley Sharon Brook on 3 January 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Termination of appointment of Jean Margaret Valsler as a director on 1 April 2016
19 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 400
...
... and 29 more events
05 Jan 2009
Return made up to 03/01/09; full list of members
28 Jul 2008
Total exemption small company accounts made up to 31 January 2008
23 Jan 2008
Return made up to 03/01/08; full list of members
04 Jan 2007
Secretary resigned
03 Jan 2007
Incorporation

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