BROOKBAY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA
Company number 06424700
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, ENGLAND, EC1M 5UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL; Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL; Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 11 May 2017. The most likely internet sites of BROOKBAY LIMITED are www.brookbay.co.uk, and www.brookbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 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.Brookbay Limited is a Private Limited Company. The company registration number is 06424700. Brookbay Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Brookbay Limited is 4th Floor Clerks Well House 20 Britton Street London England Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. GROSS, Peter Luis Oskar is a Director of the company. CEDAR INTERNATIONAL LIMITED is a Director of the company. Secretary LEDRA SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director KYROU, Georgios Chr has been resigned. Director KYROU, Georgios Chr has been resigned. Director LEDRA DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 03 May 2017
Director
GROSS, Peter Luis Oskar
Appointed Date: 03 May 2017
64 years old
Director
CEDAR INTERNATIONAL LIMITED
Appointed Date: 03 May 2017

Resigned Directors

Secretary
LEDRA SECRETARIES LIMITED
Resigned: 03 May 2017
Appointed Date: 26 November 2007
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 12 November 2007
Director
KYROU, Georgios Chr
Resigned: 03 May 2017
Appointed Date: 27 September 2010
56 years old
Director
KYROU, Georgios Chr
Resigned: 27 September 2010
Appointed Date: 17 November 2009
56 years old
Director
LEDRA DIRECTORS LIMITED
Resigned: 17 November 2009
Appointed Date: 26 November 2007
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 26 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Stepan Dmitriev
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

BROOKBAY LIMITED Events

11 May 2017
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
11 May 2017
Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL
11 May 2017
Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 11 May 2017
11 May 2017
Appointment of Cedar International Limited as a director on 3 May 2017
11 May 2017
Appointment of Grosvenor Secretaries Limited as a secretary on 3 May 2017
...
... and 47 more events
26 Nov 2007
New director appointed
26 Nov 2007
New secretary appointed
26 Nov 2007
Director resigned
26 Nov 2007
Secretary resigned
12 Nov 2007
Incorporation

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