BROOK GREEN MARKETING SERVICES LIMITED
LONDON FUNDS HARBOUR LIMITED

Hellopages » Greater London » Islington » EC1V 2DW

Company number 06899876
Status Active
Incorporation Date 8 May 2009
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of BROOK GREEN MARKETING SERVICES LIMITED are www.brookgreenmarketingservices.co.uk, and www.brook-green-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Green Marketing Services Limited is a Private Limited Company. The company registration number is 06899876. Brook Green Marketing Services Limited has been working since 08 May 2009. The present status of the company is Active. The registered address of Brook Green Marketing Services Limited is Kemp House 152 160 City Road London Ec1v 2dw. . FLOYD, James is a Director of the company. LUSHPAY, Alexandr is a Director of the company. WILLIAMS, Stephen Michael is a Director of the company. Director MURPHY, Lorcan Anthony has been resigned. Director WILLIAMS, Stephen Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLOYD, James
Appointed Date: 16 May 2016
38 years old
Director
LUSHPAY, Alexandr
Appointed Date: 18 April 2012
43 years old
Director
WILLIAMS, Stephen Michael
Appointed Date: 01 July 2012
66 years old

Resigned Directors

Director
MURPHY, Lorcan Anthony
Resigned: 16 May 2016
Appointed Date: 18 April 2012
58 years old
Director
WILLIAMS, Stephen Michael
Resigned: 18 April 2012
Appointed Date: 08 May 2009
66 years old

Persons With Significant Control

Mr Stephen Michael Rambo Williams
Notified on: 29 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROOK GREEN MARKETING SERVICES LIMITED Events

11 May 2017
Confirmation statement made on 8 May 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Appointment of Mr James Floyd as a director on 16 May 2016
16 May 2016
Termination of appointment of Lorcan Anthony Murphy as a director on 16 May 2016
...
... and 24 more events
06 May 2011
Total exemption small company accounts made up to 31 May 2010
04 May 2011
Registered office address changed from the Coach House 101 Brook Green London W6 7BD on 4 May 2011
10 Aug 2010
Annual return made up to 8 May 2010 with full list of shareholders
24 Nov 2009
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW on 24 November 2009
08 May 2009
Incorporation

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