BROOK AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AX

Company number 08654106
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 48 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AX
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Termination of appointment of Anil Kumar Malhotra as a director on 16 August 2013. The most likely internet sites of BROOK AVENUE LIMITED are www.brookavenue.co.uk, and www.brook-avenue.co.uk. The predicted number of employees is 220 to 230. The company’s age is twelve years and two months. Brook Avenue Limited is a Private Limited Company. The company registration number is 08654106. Brook Avenue Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Brook Avenue Limited is 48 Berkeley Square London England W1j 5ax. The company`s financial liabilities are £6737.48k. It is £3594.6k against last year. The cash in hand is £10.7k. It is £-511.85k against last year. And the total assets are £6740.8k, which is £3595.74k against last year. MALHOTRA, Anil Kumar is a Director of the company. GBT GLOBAL LIMITED is a Director of the company. Director MALHOTRA, Anil Kumar has been resigned. The company operates in "Activities of real estate investment trusts".


brook avenue Key Finiance

LIABILITIES £6737.48k
+114%
CASH £10.7k
-98%
TOTAL ASSETS £6740.8k
+114%
All Financial Figures

Current Directors

Director
MALHOTRA, Anil Kumar
Appointed Date: 16 August 2013
70 years old
Director
GBT GLOBAL LIMITED
Appointed Date: 24 February 2015

Resigned Directors

Director
MALHOTRA, Anil Kumar
Resigned: 16 August 2013
Appointed Date: 16 August 2013
70 years old

Persons With Significant Control

Mr Anil Kumar Malhotra
Notified on: 16 August 2016
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Gbt Global Limited
Notified on: 16 August 2016
Nature of control: Right to appoint and remove directors as a member of a firm

BROOK AVENUE LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
Termination of appointment of Anil Kumar Malhotra as a director on 16 August 2013
04 Oct 2016
Appointment of Mr Anil Kumar Malhotra as a director on 16 August 2013
04 Oct 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 5 more events
04 Jun 2015
Registration of charge 086541060001, created on 20 May 2015
13 May 2015
Accounts for a dormant company made up to 31 August 2014
24 Feb 2015
Appointment of Gbt Global Limited as a director on 24 February 2015
17 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROOK AVENUE LIMITED Charges

20 May 2015
Charge code 0865 4106 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Navagio Trading Inc
Description: All the assets of the company including all freehold and…

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