BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED
HARROW

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Company number 05448985
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 38 BROOKE AVENUE, HARROW, MIDDLESEX, ENGLAND, HA2 0NF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3 . The most likely internet sites of BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED are www.brookehouseharrowmanagementcompany.co.uk, and www.brooke-house-harrow-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Brooke House Harrow Management Company Limited is a Private Limited Company. The company registration number is 05448985. Brooke House Harrow Management Company Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Brooke House Harrow Management Company Limited is 38 Brooke Avenue Harrow Middlesex England Ha2 0nf. . BOLE, James Mcgaw is a Secretary of the company. BOLE, James Mcgaw is a Director of the company. LAKHANI, Asha is a Director of the company. WILSON, Richard is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director MOORE, John has been resigned. Director WILTON, Bryan has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOLE, James Mcgaw
Appointed Date: 11 May 2005
Director
BOLE, James Mcgaw
Appointed Date: 11 May 2005
76 years old
Director
LAKHANI, Asha
Appointed Date: 06 June 2008
63 years old
Director
WILSON, Richard
Appointed Date: 08 November 2011
52 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Director
MOORE, John
Resigned: 06 June 2008
Appointed Date: 11 May 2005
60 years old
Director
WILTON, Bryan
Resigned: 08 November 2011
Appointed Date: 11 May 2005
56 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Persons With Significant Control

Mr James Mcgaw Bole
Notified on: 11 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Asha Lakhani
Notified on: 11 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wilson
Notified on: 11 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
22 Jan 2017
Accounts for a dormant company made up to 31 May 2016
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
18 May 2016
Registered office address changed from 42 Brooke Avenue South Harrow Harrow Middlesex HA2 0NF to 38 Brooke Avenue Harrow Middlesex HA2 0NF on 18 May 2016
31 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 32 more events
16 Jun 2005
New director appointed
16 Jun 2005
Registered office changed on 16/06/05 from: 14-18 city road cardiff CF24 3DL
16 Jun 2005
Director resigned
16 Jun 2005
Secretary resigned
11 May 2005
Incorporation

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