BROOKWOOD ESTATES LIMITED
LONDON WOODCHESTER ESTATES LIMITED BOARSTALL ESTATES LIMITED

Hellopages » Greater London » Wandsworth » SW11 4EU

Company number 07524094
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 82 OVERSTRAND MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Registration of charge 075240940004, created on 22 July 2016. The most likely internet sites of BROOKWOOD ESTATES LIMITED are www.brookwoodestates.co.uk, and www.brookwood-estates.co.uk. The predicted number of employees is 50 to 60. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookwood Estates Limited is a Private Limited Company. The company registration number is 07524094. Brookwood Estates Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Brookwood Estates Limited is 82 Overstrand Mansions Prince of Wales Drive London Sw11 4eu. The cash in hand is £6.34k. It is £1.32k against last year. And the total assets are £1680.25k, which is £542.49k against last year. EVAMY, Nicholas Lawrence is a Director of the company. Secretary E.L. SERVICES LIMITED has been resigned. Director BURNABY-SMITH, Iain has been resigned. Director THRIFT, Christopher John Thornton has been resigned. The company operates in "Development of building projects".


brookwood estates Key Finiance

LIABILITIES n/a
CASH £6.34k
+26%
TOTAL ASSETS £1680.25k
+47%
All Financial Figures

Current Directors

Director
EVAMY, Nicholas Lawrence
Appointed Date: 05 December 2011
59 years old

Resigned Directors

Secretary
E.L. SERVICES LIMITED
Resigned: 08 February 2014
Appointed Date: 09 February 2011
Director
BURNABY-SMITH, Iain
Resigned: 13 April 2011
Appointed Date: 09 February 2011
49 years old
Director
THRIFT, Christopher John Thornton
Resigned: 05 December 2013
Appointed Date: 09 February 2011
77 years old

Persons With Significant Control

Mr Nicholas Lawrence Evamy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BROOKWOOD ESTATES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Aug 2016
Registration of charge 075240940004, created on 22 July 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 21 more events
27 Mar 2012
Appointment of Mr Nicholas Lawrence Evamy as a director
27 Mar 2012
Director's details changed for Christopher John Thornton Thrift on 8 February 2012
08 Nov 2011
Company name changed boarstall estates LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
  • NM01 ‐ Change of name by resolution
01 Jun 2011
Termination of appointment of Iain Burnaby-Smith as a director
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROOKWOOD ESTATES LIMITED Charges

22 July 2016
Charge code 0752 4094 0004
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a legal mortgage all legal interest in the…
22 April 2015
Charge code 0752 4094 0003
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south side of chester arms chester street…
5 February 2015
Charge code 0752 4094 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 December 2014
Charge code 0752 4094 0001
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 lavender hill london…

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