Company number 03796839
Status Liquidation
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 24 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BROOKE DEVELOPMENTS LIMITED are www.brookedevelopments.co.uk, and www.brooke-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 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.Brooke Developments Limited is a Private Limited Company.
The company registration number is 03796839. Brooke Developments Limited has been working since 28 June 1999.
The present status of the company is Liquidation. The registered address of Brooke Developments Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . BROOKE, Emma Louise is a Secretary of the company. BROOKE, Niels Stemann is a Director of the company. Secretary BROOKE, Jeffrey Stemann has been resigned. Secretary BROOKE, Neils Stemann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BROOKE, Jeffrey Stemann has been resigned. Director BROOKE, Peter Stemann has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
BROOKE DEVELOPMENTS LIMITED Events
24 Feb 2017
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 24 February 2017
22 Feb 2017
Statement of affairs with form 4.19
22 Feb 2017
Appointment of a voluntary liquidator
22 Feb 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-09
19 Jan 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 January 2017
...
... and 49 more events
14 Jul 1999
New secretary appointed
14 Jul 1999
Secretary resigned
08 Jul 1999
Secretary resigned
08 Jul 1999
New secretary appointed
28 Jun 1999
Incorporation
19 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 and 19 silver street, stanstead, essex.
25 January 2001
Legal charge
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a part of the land to the rear of 27…
30 September 1999
Legal charge
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Woodmacrote & ewtor cottered buntingford hertfordshire part…
6 August 1999
Debenture
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…