BROOKNIGHT LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 04396094
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 06/09/2010, CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of BROOKNIGHT LIMITED are www.brooknight.co.uk, and www.brooknight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Brooknight Limited is a Private Limited Company. The company registration number is 04396094. Brooknight Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Brooknight Limited is 06 09 2010 Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . LAWRENCE, Loraine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HURST, Andrew has been resigned. Secretary LAWRENCE, Florence Elizabeth has been resigned. Secretary GORRIE WHITSON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LAWRENCE, Loraine
Appointed Date: 20 March 2002
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2002
Appointed Date: 15 March 2002
Secretary
HURST, Andrew
Resigned: 29 June 2007
Appointed Date: 29 September 2002
Secretary
LAWRENCE, Florence Elizabeth
Resigned: 29 September 2002
Appointed Date: 20 March 2002
Secretary
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2008
Appointed Date: 29 June 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mrs Loraine Lawrence
Notified on: 15 March 2017
73 years old
Nature of control: Has significant influence or control

BROOKNIGHT LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 October 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
12 Feb 2016
Accounts for a dormant company made up to 31 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
20 Aug 2002
New secretary appointed
19 Aug 2002
Registered office changed on 19/08/02 from: 17 new burlington place regent street london W1S 2HZ
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
15 Mar 2002
Incorporation

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