THE BROOK SURGERY PROPERTY LIMITED
HARROW

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Company number 09510084
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 2AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Current accounting period extended from 31 March 2017 to 31 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE BROOK SURGERY PROPERTY LIMITED are www.thebrooksurgeryproperty.co.uk, and www.the-brook-surgery-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The Brook Surgery Property Limited is a Private Limited Company. The company registration number is 09510084. The Brook Surgery Property Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of The Brook Surgery Property Limited is Lynwood House 373 375 Station Road Harrow Middlesex United Kingdom Ha1 2aw. . BROOK, Daniel Andrew is a Director of the company. BROOK, John Hugh Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROOK, Daniel Andrew
Appointed Date: 25 March 2015
50 years old
Director
BROOK, John Hugh Robert
Appointed Date: 25 March 2015
79 years old

Persons With Significant Control

Daniel Andrew Brook
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Hugh Robert Brook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BROOK SURGERY PROPERTY LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
26 Jan 2017
Current accounting period extended from 31 March 2017 to 31 May 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016
Director's details changed for John Hugh Robert Brook on 25 March 2016
...
... and 1 more events
09 Oct 2015
Satisfaction of charge 095100840002 in full
07 Oct 2015
Registration of charge 095100840003, created on 17 September 2015
18 Sep 2015
Registration of charge 095100840002, created on 16 September 2015
28 Aug 2015
Registration of charge 095100840001, created on 24 August 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 100

THE BROOK SURGERY PROPERTY LIMITED Charges

17 September 2015
Charge code 0951 0084 0003
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property - part ground floor, 765 finchley road…
16 September 2015
Charge code 0951 0084 0002
Delivered: 18 September 2015
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Leasehold property - part ground floor, 765 finchley road…
24 August 2015
Charge code 0951 0084 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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