BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
LONDON

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Company number 05863012
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address THIRD FLOOR, BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED are www.brookhendersondevelopmentseurope.co.uk, and www.brook-henderson-developments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Brook Henderson Developments Europe Limited is a Private Limited Company. The company registration number is 05863012. Brook Henderson Developments Europe Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Brook Henderson Developments Europe Limited is Third Floor Bewlay House 2 Swallow Place London W1b 2ae. . LEWIN, Peter Jonathan is a Secretary of the company. DIX, Michael John is a Director of the company. LEWIN, Peter Jonathan is a Director of the company. OLIVE, Michael Pelham Morris is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director ERDELYI, Laszlo has been resigned. Director HEGEDUS, Gyorgyi, Dr has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 30 June 2006
Director
DIX, Michael John
Appointed Date: 08 June 2010
66 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 30 June 2006
73 years old
Director
OLIVE, Michael Pelham Morris
Appointed Date: 30 June 2006
69 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
ERDELYI, Laszlo
Resigned: 07 May 2010
Appointed Date: 27 June 2007
77 years old
Director
HEGEDUS, Gyorgyi, Dr
Resigned: 19 July 2010
Appointed Date: 30 June 2006
46 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr. Michael Pelham Morris Olive
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
11 Feb 2015
Full accounts made up to 31 March 2014
...
... and 27 more events
08 Sep 2006
Director resigned
08 Sep 2006
New director appointed
08 Sep 2006
New director appointed
08 Sep 2006
New secretary appointed;new director appointed
30 Jun 2006
Incorporation

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