26 BROOK AVENUE LIMITED
LONDON 66 PORCHESTER ROAD LIMITED

Hellopages » Greater London » Westminster » W1B 2HA
Company number 09133381
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 3RD FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, ENGLAND, W1B 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Hashit Mahendra Shah as a director on 28 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 . The most likely internet sites of 26 BROOK AVENUE LIMITED are www.26brookavenue.co.uk, and www.26-brook-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. 26 Brook Avenue Limited is a Private Limited Company. The company registration number is 09133381. 26 Brook Avenue Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of 26 Brook Avenue Limited is 3rd Floor Roxburghe House 273 287 Regent Street London England W1b 2ha. The cash in hand is £1k. It is £0k against last year. . SHAMASH, Andy Joseph is a Secretary of the company. KHIROYA, Manish Vinod is a Director of the company. SCAMPION, Parul Vinod is a Director of the company. Director SHAH, Hashit Mahendra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


26 brook avenue Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAMASH, Andy Joseph
Appointed Date: 16 July 2014
Director
KHIROYA, Manish Vinod
Appointed Date: 16 July 2014
53 years old
Director
SCAMPION, Parul Vinod
Appointed Date: 16 July 2014
55 years old

Resigned Directors

Director
SHAH, Hashit Mahendra
Resigned: 28 February 2017
Appointed Date: 16 July 2014
56 years old

Persons With Significant Control

Mr Manish Vinod Khiroya
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

26 BROOK AVENUE LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
06 Mar 2017
Termination of appointment of Hashit Mahendra Shah as a director on 28 February 2017
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016
...
... and 0 more events
09 Aug 2016
Confirmation statement made on 16 July 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
31 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
18 May 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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