Company number 03247253
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address C/O MICHAEL LAURIE MAGAR 2ND FLOOR, PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, LONDON, WD6 1JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Michael Laurie Magar Ltd on 7 October 2015. The most likely internet sites of BROOKFIELD COURT RESIDENTS ASSOCIATION LIMITED are www.brookfieldcourtresidentsassociation.co.uk, and www.brookfield-court-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Brookfield Court Residents Association Limited is a Private Limited Company.
The company registration number is 03247253. Brookfield Court Residents Association Limited has been working since 09 September 1996.
The present status of the company is Active. The registered address of Brookfield Court Residents Association Limited is C O Michael Laurie Magar 2nd Floor Premiere House Elstree Way Borehamwood London Wd6 1jh. . MICHAEL LAURIE MAGAR LTD is a Secretary of the company. SHAH, Mala Mahendra is a Director of the company. Secretary BOWYER, Julia Mary has been resigned. Secretary DAVIS, Bernardine Olga has been resigned. Secretary GRAHAM, Robert Marc has been resigned. Secretary JACOBS, Jeanette has been resigned. Secretary JACOBS, Stephen Adam Marc has been resigned. Secretary SOLITAIRE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWYER, Julia Mary has been resigned. Director CASPER, Tracy Amanda Sara has been resigned. Director DAVIS, Bernardine Olga has been resigned. Director DRORY, Eva has been resigned. Director GRAHAM, Robert Marc has been resigned. Director JACOBS, Jeanette has been resigned. Director JACOBS, Stephen Adam Marc has been resigned. Director KARTHA, Krishna Kumari Narayanan has been resigned. Director MAHTANI, John has been resigned. Director RAPHAEL, David has been resigned. Director RUBBINO, Giuseppe has been resigned. Director SATSANGI, Rahul has been resigned. Director SOLIATAIRE DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
MICHAEL LAURIE MAGAR LTD
Appointed Date: 08 September 2009
Resigned Directors
Secretary
SOLITAIRE SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2009
Appointed Date: 19 June 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 09 September 1996
Director
BOWYER, Julia Mary
Resigned: 06 November 2005
Appointed Date: 03 October 2002
49 years old
Director
DRORY, Eva
Resigned: 31 August 2012
Appointed Date: 22 February 2012
46 years old
Director
JACOBS, Jeanette
Resigned: 26 July 2000
Appointed Date: 19 November 1999
60 years old
Director
MAHTANI, John
Resigned: 26 February 1998
Appointed Date: 28 November 1996
57 years old
Director
RAPHAEL, David
Resigned: 09 November 1999
Appointed Date: 07 December 1997
58 years old
Director
RUBBINO, Giuseppe
Resigned: 02 January 2008
Appointed Date: 08 August 2000
57 years old
Director
SATSANGI, Rahul
Resigned: 16 November 2011
Appointed Date: 17 June 2008
45 years old
Director
SOLIATAIRE DIRECTORS LIMITED
Resigned: 17 June 2008
Appointed Date: 07 May 2008
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 November 1996
Appointed Date: 09 September 1996
BROOKFIELD COURT RESIDENTS ASSOCIATION LIMITED Events
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
07 Oct 2015
Secretary's details changed for Michael Laurie Magar Ltd on 7 October 2015
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
11 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 85 more events
06 Nov 1996
Company name changed estate management 21 LIMITED\certificate issued on 07/11/96
04 Nov 1996
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
04 Nov 1996
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
04 Nov 1996
£ nc 2/15 29/10/96
09 Sep 1996
Incorporation