BROOKS & OLSSON INVESTMENTS LIMITED
LONDON CURRAGH INVESTMENTS LIMITED PORCHESTER CONSULTANTS LIMITED

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Company number 03756879
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Amended accounts for a small company made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of BROOKS & OLSSON INVESTMENTS LIMITED are www.brooksolssoninvestments.co.uk, and www.brooks-olsson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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.Brooks Olsson Investments Limited is a Private Limited Company. The company registration number is 03756879. Brooks Olsson Investments Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Brooks Olsson Investments Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. GORDON, Frances Ann is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. Secretary JURA SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MAGNOLIA SECRETARIES LIMITED has been resigned. Director FRED, Allen Jonathan has been resigned. Director JURA MANAGEMENT LIMITED has been resigned. Director PREA, Benjamin Philip has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director MAGNOLIA CONSULTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 09 February 2006
Director
GORDON, Frances Ann
Appointed Date: 17 December 2012
71 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 09 February 2006

Resigned Directors

Secretary
JURA SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 10 May 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 May 2001
Appointed Date: 21 April 1999
Secretary
MAGNOLIA SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 01 April 2003
Director
FRED, Allen Jonathan
Resigned: 14 December 2011
Appointed Date: 15 January 2010
65 years old
Director
JURA MANAGEMENT LIMITED
Resigned: 01 April 2003
Appointed Date: 10 May 2001
Director
PREA, Benjamin Philip
Resigned: 17 December 2012
Appointed Date: 14 December 2011
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 May 2001
Appointed Date: 21 April 1999
Director
MAGNOLIA CONSULTING LIMITED
Resigned: 09 February 2006
Appointed Date: 01 April 2003

BROOKS & OLSSON INVESTMENTS LIMITED Events

20 Apr 2017
Amended accounts for a small company made up to 31 December 2014
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 64 more events
02 Jan 2001
Company name changed porchester consultants LIMITED\certificate issued on 02/01/01
26 May 2000
Accounts for a dormant company made up to 30 April 2000
26 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 2000
Return made up to 21/04/00; full list of members
21 Apr 1999
Incorporation

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