BROOK HENDERSON HOLDINGS LIMITED
LONDON BROOK HENDERSON DEVELOPMENTS (UK) LIMITED

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Company number 09102158
Status Liquidation
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 48 Warwick Street London W1B 5NL on 29 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-09 . The most likely internet sites of BROOK HENDERSON HOLDINGS LIMITED are www.brookhendersonholdings.co.uk, and www.brook-henderson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Brook Henderson Holdings Limited is a Private Limited Company. The company registration number is 09102158. Brook Henderson Holdings Limited has been working since 25 June 2014. The present status of the company is Liquidation. The registered address of Brook Henderson Holdings Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . 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. Director WILLIAMS, Sean Russell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 25 June 2014
Director
DIX, Michael John
Appointed Date: 25 June 2014
66 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 25 June 2014
73 years old
Director
OLIVE, Michael Pelham Morris
Appointed Date: 13 August 2014
69 years old

Resigned Directors

Director
WILLIAMS, Sean Russell
Resigned: 31 March 2015
Appointed Date: 13 August 2014
61 years old

BROOK HENDERSON HOLDINGS LIMITED Events

29 Mar 2017
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 48 Warwick Street London W1B 5NL on 29 March 2017
24 Mar 2017
Appointment of a voluntary liquidator
24 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-09
24 Mar 2017
Declaration of solvency
01 Mar 2017
Total exemption full accounts made up to 31 March 2016
...
... and 15 more events
22 Aug 2014
Appointment of Mr Sean Russell Williams as a director on 13 August 2014
22 Aug 2014
Appointment of Mr Michael Pelham Morris Olive as a director on 13 August 2014
23 Jul 2014
Company name changed brook henderson developments (uk) LIMITED\certificate issued on 23/07/14
  • RES15 ‐ Change company name resolution on 2014-07-17
23 Jul 2014
Change of name notice
25 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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