BROOKSTREAM PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 03079925
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BROOKSTREAM PROPERTIES LIMITED are www.brookstreamproperties.co.uk, and www.brookstream-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Brookstream Properties Limited is a Private Limited Company. The company registration number is 03079925. Brookstream Properties Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Brookstream Properties Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Secretary ROSE, Jonathan Simon has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 06 March 2000
Director
COMER, Brian Martin
Appointed Date: 30 March 1999
65 years old
Director
COMER, Luke Andrew
Appointed Date: 18 August 1995
68 years old

Resigned Directors

Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 18 August 1995
Appointed Date: 14 July 1995
Secretary
ROSE, Jonathan Simon
Resigned: 06 March 2000
Appointed Date: 18 August 1995
Nominee Director
MCM SERVICES LIMITED
Resigned: 18 August 1995
Appointed Date: 14 July 1995

Persons With Significant Control

Mr Luke Andrew Comer
Notified on: 20 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian Martin Comer
Notified on: 20 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSTREAM PROPERTIES LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
26 Jun 2015
Resolutions
  • RES13 ‐ Re-company business 18/06/2015
  • RES13 ‐ Re-company business 18/06/2015
...
... and 71 more events
20 Dec 1995
Particulars of mortgage/charge
23 Aug 1995
Registered office changed on 23/08/95 from: overseas house 19/23 ironmonger row london EC1V 3QY
23 Aug 1995
New director appointed
23 Aug 1995
Secretary resigned;new secretary appointed
14 Jul 1995
Incorporation

BROOKSTREAM PROPERTIES LIMITED Charges

18 June 2015
Charge code 0307 9925 0011
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land and buildings at princess park manor royal drive…
30 March 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Hildo Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC
Description: F/H land adjoining harefield hospital harefield hillingdon…
29 August 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC(The "Agent")
Description: Fixed and floating charges over the undertaking and all…
21 July 2003
Legal charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Trafalgar House Business Parks Limited and Brookmount Trocoll Limited
Description: F/H land k/a land adjoining harefield hospital harefield…
21 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold land known as land on the south side of…
21 March 2001
Mortgage
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Graham Edward Horder, James Gerald Douglas Howarth and Beckett Pension Tristees (London)Limited
Description: Whiffin wharf and adjoining land carnwath road fulham…
8 May 1998
Deed of variation of a charge
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the property and assets originally charged under the…
30 September 1997
Fixed and floating charge
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal mortgage over all that freehold land and buildings at…
29 November 1996
Legal charge
Delivered: 10 December 1996
Status: Satisfied on 30 April 1998
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Land at friern barnet hospital,barnet rd,friern barnet with…
18 December 1995
Debenture
Delivered: 20 December 1995
Status: Satisfied on 30 April 1998
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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