BROOK GREEN SUPPLY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 09910619
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 80 HAMMERSMITH ROAD, 4TH FLOOR, LONDON, UNITED KINGDOM, W14 8UD
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 31 March 2017; Confirmation statement made on 9 December 2016 with updates; Appointment of Mr. Richard Peter Nicholls as a director on 19 September 2016. The most likely internet sites of BROOK GREEN SUPPLY LIMITED are www.brookgreensupply.co.uk, and www.brook-green-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Brook Green Supply Limited is a Private Limited Company. The company registration number is 09910619. Brook Green Supply Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Brook Green Supply Limited is 80 Hammersmith Road 4th Floor London United Kingdom W14 8ud. . COLES, Christian James is a Director of the company. NAVON, Jonathan is a Director of the company. NICHOLLS, Richard Peter is a Director of the company. RASSMUSON, Thomas Erik is a Director of the company. The company operates in "Trade of electricity".


Current Directors

Director
COLES, Christian James
Appointed Date: 10 December 2015
53 years old
Director
NAVON, Jonathan
Appointed Date: 19 September 2016
57 years old
Director
NICHOLLS, Richard Peter
Appointed Date: 19 September 2016
42 years old
Director
RASSMUSON, Thomas Erik
Appointed Date: 19 September 2016
56 years old

Persons With Significant Control

Cfp Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Cf Partners Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Dabro Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Northern Light Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Dabro Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Northern Light Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
The Rassmuson 2011 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
The Navon 2011 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Volaw Corporate Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BROOK GREEN SUPPLY LIMITED Events

01 Mar 2017
Current accounting period shortened from 31 December 2017 to 31 March 2017
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Sep 2016
Appointment of Mr. Richard Peter Nicholls as a director on 19 September 2016
19 Sep 2016
Appointment of Mr. Thomas Erik Rassmuson as a director on 19 September 2016
19 Sep 2016
Appointment of Mr. Jonathan Navon as a director on 19 September 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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