SACHA BROOKS LIMITED
HARROW

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Company number 02499731
Status Active
Incorporation Date 8 May 1990
Company Type Private Limited Company
Address COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, ENGLAND, HA1 2EN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 100 ; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 7 January 2016. The most likely internet sites of SACHA BROOKS LIMITED are www.sachabrooks.co.uk, and www.sacha-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Sacha Brooks Limited is a Private Limited Company. The company registration number is 02499731. Sacha Brooks Limited has been working since 08 May 1990. The present status of the company is Active. The registered address of Sacha Brooks Limited is Collins Company Suite 3 4th Floor Congress House Lyon Road Harrow England Ha1 2en. . ADAM CORPORATE SERVICES LIMITED is a Secretary of the company. BROOKS, Sacha is a Director of the company. Secretary MCCAUL, James Stephen has been resigned. Secretary SKARRATTS, Tracey Karen has been resigned. Director BAGNALL, Steven Roy has been resigned. Director BROOKS, Anthony Alfred has been resigned. Director BROOKS, Elizabeth has been resigned. Director CANNON, John Michael has been resigned. Director CORRIGAN, George has been resigned. Director MCCAUL, James Stephen has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ADAM CORPORATE SERVICES LIMITED
Appointed Date: 26 August 2006
Director
BROOKS, Sacha

59 years old

Resigned Directors

Secretary
MCCAUL, James Stephen
Resigned: 23 January 2001
Secretary
SKARRATTS, Tracey Karen
Resigned: 26 August 2006
Appointed Date: 23 January 2001
Director
BAGNALL, Steven Roy
Resigned: 31 December 2000
63 years old
Director
BROOKS, Anthony Alfred
Resigned: 31 December 2000
94 years old
Director
BROOKS, Elizabeth
Resigned: 30 April 1994
88 years old
Director
CANNON, John Michael
Resigned: 07 June 2007
60 years old
Director
CORRIGAN, George
Resigned: 31 December 2000
60 years old
Director
MCCAUL, James Stephen
Resigned: 17 February 2004
Appointed Date: 23 January 2001
73 years old

SACHA BROOKS LIMITED Events

04 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Registered office address changed from 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 7 January 2016
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
09 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
15 Jun 1990
Registered office changed on 15/06/90 from: shaibern house 28 scrutton street london EC2A 4RQ
15 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1990
Memorandum and Articles of Association
15 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1990
Incorporation

SACHA BROOKS LIMITED Charges

4 December 2001
Rent deposit deed
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: A rent deposit of £9,106.25 for the premises.
31 October 2000
Rent deposit deed
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: £9,106.25 together with any additional sums deposited.

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