Company number 08136623
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address SUITE 4000 THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BROOKS ASSET MANAGEMENT LIMITED are www.brooksassetmanagement.co.uk, and www.brooks-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Asset Management Limited is a Private Limited Company.
The company registration number is 08136623. Brooks Asset Management Limited has been working since 10 July 2012.
The present status of the company is Active. The registered address of Brooks Asset Management Limited is Suite 4000 Thornton House Thornton Road London Sw19 4ng. . EXIMUS REGISTRARS LIMITED is a Secretary of the company. BROOKS, Colin David is a Director of the company. BROOKS, William Anthony is a Director of the company. Secretary SIDDIQI, Naima Piya Murad has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
EXIMUS REGISTRARS LIMITED
Appointed Date: 30 June 2014
Resigned Directors
Persons With Significant Control
Mr Colin David Brooks
Notified on: 10 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKS ASSET MANAGEMENT LIMITED Events
30 Sep 2016
Micro company accounts made up to 31 December 2015
24 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
06 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
...
... and 2 more events
03 Apr 2014
Total exemption small company accounts made up to 31 December 2013
22 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-22
21 Aug 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
25 Jun 2013
Registered office address changed from 87 High Street London SW19 5EG England on 25 June 2013
10 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted