BROOK HENDERSON PROPERTIES LIMITED
LONDON CHURCH FARM HOUSE LIMITED BROOK HENDERSON PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1B 2AE

Company number 05818281
Status Active - Proposal to Strike off
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address 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 forty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Appointment of Mr Michael John Dix as a director on 24 March 2017. The most likely internet sites of BROOK HENDERSON PROPERTIES LIMITED are www.brookhendersonproperties.co.uk, and www.brook-henderson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Brook Henderson Properties Limited is a Private Limited Company. The company registration number is 05818281. Brook Henderson Properties Limited has been working since 16 May 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Brook Henderson Properties Limited is 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. Secretary ACI SECRETARIES LIMITED has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director TIMON, Niall John has been resigned. Director WHITING, Robert Paul Wilfred 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: 16 May 2006
Director
DIX, Michael John
Appointed Date: 24 March 2017
66 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 16 May 2006
73 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Director
OLIVE, Michael Pelham Morris
Resigned: 24 March 2017
Appointed Date: 16 May 2006
69 years old
Director
TIMON, Niall John
Resigned: 29 February 2012
Appointed Date: 19 August 2008
73 years old
Director
WHITING, Robert Paul Wilfred
Resigned: 17 April 2009
Appointed Date: 16 May 2006
59 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006

BROOK HENDERSON PROPERTIES LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
11 May 2017
Application to strike the company off the register
29 Mar 2017
Appointment of Mr Michael John Dix as a director on 24 March 2017
29 Mar 2017
Termination of appointment of Michael Pelham Morris Olive as a director on 24 March 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 38 more events
31 Aug 2006
New secretary appointed;new director appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
03 Aug 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
16 May 2006
Incorporation

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