BROOKHOUSE PROPERTY LTD

Hellopages » Greater London » Kingston upon Thames » KT3 5QF

Company number 05335505
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address COOMBEFIELD COTTAGE, COOMBEFIELD CLOSE, KT3 5QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of BROOKHOUSE PROPERTY LTD are www.brookhouseproperty.co.uk, and www.brookhouse-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Brookhouse Property Ltd is a Private Limited Company. The company registration number is 05335505. Brookhouse Property Ltd has been working since 18 January 2005. The present status of the company is Active. The registered address of Brookhouse Property Ltd is Coombefield Cottage Coombefield Close Kt3 5qf. . NATHWANI, Sunny is a Secretary of the company. NATHWANI, Manoj Mark is a Director of the company. Secretary GANATRA, Chandra Vadan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GANATRA, Chandra Vadan has been resigned. Director NATHWANI, Mukesh Chunilal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NATHWANI, Sunny
Appointed Date: 18 January 2007

Director
NATHWANI, Manoj Mark
Appointed Date: 14 February 2005
62 years old

Resigned Directors

Secretary
GANATRA, Chandra Vadan
Resigned: 18 January 2007
Appointed Date: 14 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2005
Appointed Date: 18 January 2005

Director
GANATRA, Chandra Vadan
Resigned: 18 January 2007
Appointed Date: 14 February 2005
76 years old

Director
NATHWANI, Mukesh Chunilal
Resigned: 18 January 2007
Appointed Date: 14 February 2005
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Manoj Mark Nathwani
Notified on: 7 April 2016
62 years old
Nature of control: Has significant influence or control

BROOKHOUSE PROPERTY LTD Events

24 Apr 2017
Confirmation statement made on 13 March 2017 with updates
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 37 more events
23 Feb 2005
New director appointed
10 Feb 2005
Registered office changed on 10/02/05 from: 39A leicester road salford manchester M7 4AS
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned
18 Jan 2005
Incorporation

BROOKHOUSE PROPERTY LTD Charges

23 May 2007
Mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 6 orchard villas cray road sidcup kent fixed charge all…
23 May 2007
Mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 orchard villas cray road sidcup kent fixed charge all…
23 May 2007
Mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 3 orchard villas cray road sidcup kent fixed charge all…
23 May 2007
Mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 2 orchard villas cray road sidcup kent fixed charge all…
23 May 2007
Mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 orchard villas cray road sidcup kent fixed charge all…
16 June 2005
Legal charge
Delivered: 21 June 2005
Status: Satisfied on 21 September 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1-6 orchard villas, cray road, sidcup…
13 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 18 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…