BROOKSHINE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 05125454
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of BROOKSHINE LIMITED are www.brookshine.co.uk, and www.brookshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookshine Limited is a Private Limited Company. The company registration number is 05125454. Brookshine Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Brookshine Limited is 19 Leyden Street London England E1 7le. . LINE SECRETARIES LIMITED is a Secretary of the company. BENISO, Isaac is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LARKFIELD CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LINE SECRETARIES LIMITED
Appointed Date: 14 July 2004
Director
BENISO, Isaac
Appointed Date: 17 September 2010
75 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 11 May 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 July 2004
Appointed Date: 11 May 2004
Director
LARKFIELD CONSULTING LIMITED
Resigned: 17 September 2010
Appointed Date: 14 July 2004

Persons With Significant Control

Ronald Peter Whitehouse
Notified on: 30 June 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSHINE LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
02 Mar 2017
Total exemption full accounts made up to 31 May 2016
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
10 Mar 2016
Total exemption full accounts made up to 31 May 2015
16 Oct 2015
Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015
...
... and 37 more events
20 Jul 2004
New secretary appointed
20 Jul 2004
New director appointed
19 Jul 2004
Director resigned
19 Jul 2004
Secretary resigned
11 May 2004
Incorporation

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