BROOK PASSAGE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 02136212
Status Active
Incorporation Date 1 June 1987
Company Type Private Limited Company
Address 13 PRINCETON COURT, 53-55 FELSHAM ROAD, LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of BROOK PASSAGE LIMITED are www.brookpassage.co.uk, and www.brook-passage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Passage Limited is a Private Limited Company. The company registration number is 02136212. Brook Passage Limited has been working since 01 June 1987. The present status of the company is Active. The registered address of Brook Passage Limited is 13 Princeton Court 53 55 Felsham Road London Sw15 1az. . FLAYE, Richard Michael is a Secretary of the company. FLAYE, Richard Michael is a Director of the company. SELCUK, Ozge is a Director of the company. Secretary CLARKE, Edward Hilton has been resigned. Secretary CLARKE, Esme Lavinia Louise has been resigned. Secretary CONRATH, Christopher Mark has been resigned. Secretary DUNFORD, Oliver Giles has been resigned. Secretary MCPARLAND, Corrin has been resigned. Secretary RICHTER, Lorraine has been resigned. Secretary STANTON, Olivia has been resigned. Director BRYANT, Susan Dawson has been resigned. Director CLARKE, Edward Hilton has been resigned. Director CLARKE, Esme Lavinia Louise has been resigned. Director CONRATH, Christopher Mark has been resigned. Director COUGHLAN, Caroline Anne Cotes has been resigned. Director DEUGENIO, Peter has been resigned. Director DUNFORD, Oliver Giles has been resigned. Director FAUQUIE, Fernando Pierre has been resigned. Director MCPARLAND, Corrin has been resigned. Director POLE, Camilla Charlotte Dabroucka has been resigned. Director RICHTER, Lorraine has been resigned. Director STANTON, Olivia has been resigned. The company operates in "Residents property management".


brook passage Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLAYE, Richard Michael
Appointed Date: 11 August 2010
Director
FLAYE, Richard Michael
Appointed Date: 10 April 2007
71 years old
Director
SELCUK, Ozge
Appointed Date: 17 March 2008
49 years old

Resigned Directors

Secretary
CLARKE, Edward Hilton
Resigned: 20 September 1999
Appointed Date: 18 March 1999
Secretary
CLARKE, Esme Lavinia Louise
Resigned: 18 March 1999
Appointed Date: 12 January 1995
Secretary
CONRATH, Christopher Mark
Resigned: 07 March 1991
Secretary
DUNFORD, Oliver Giles
Resigned: 28 March 2000
Appointed Date: 06 October 1999
Secretary
MCPARLAND, Corrin
Resigned: 11 August 2010
Appointed Date: 06 October 1999
Secretary
RICHTER, Lorraine
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Secretary
STANTON, Olivia
Resigned: 15 January 1995
Appointed Date: 08 March 1991
Director
BRYANT, Susan Dawson
Resigned: 10 April 2007
Appointed Date: 06 October 2003
76 years old
Director
CLARKE, Edward Hilton
Resigned: 20 September 1999
Appointed Date: 01 September 1997
59 years old
Director
CLARKE, Esme Lavinia Louise
Resigned: 18 March 1999
Appointed Date: 14 May 1994
75 years old
Director
CONRATH, Christopher Mark
Resigned: 07 March 1991
68 years old
Director
COUGHLAN, Caroline Anne Cotes
Resigned: 01 September 1997
59 years old
Director
DEUGENIO, Peter
Resigned: 17 March 2008
Appointed Date: 18 December 2002
55 years old
Director
DUNFORD, Oliver Giles
Resigned: 28 March 2000
Appointed Date: 18 March 1999
53 years old
Director
FAUQUIE, Fernando Pierre
Resigned: 18 December 2002
Appointed Date: 05 October 1999
60 years old
Director
MCPARLAND, Corrin
Resigned: 11 August 2010
Appointed Date: 31 October 1999
52 years old
Director
POLE, Camilla Charlotte Dabroucka
Resigned: 06 October 2003
Appointed Date: 02 October 2001
44 years old
Director
RICHTER, Lorraine
Resigned: 02 October 2001
Appointed Date: 28 March 2000
82 years old
Director
STANTON, Olivia
Resigned: 14 May 1994
76 years old

Persons With Significant Control

Ms Ozge Selcuk
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Flaye
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Embleton Trust Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK PASSAGE LIMITED Events

29 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3
...
... and 103 more events
25 Jan 1990
Full accounts made up to 31 March 1989
25 Jan 1990
Full accounts made up to 31 March 1988
11 Jul 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1989
Return made up to 07/10/88; full list of members
01 Jun 1987
Incorporation

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