BROOK STREET (CRC) LIMITED
LONDON

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Company number 07369825
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address AEA INVESTORS, 78 BROOK STREET, LONDON, W1K 5EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Axel Walter Holtrup as a director on 31 December 2016; Appointment of Dr John Lewis Garcia as a director on 10 January 2017; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of BROOK STREET (CRC) LIMITED are www.brookstreetcrc.co.uk, and www.brook-street-crc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Brook Street Crc Limited is a Private Limited Company. The company registration number is 07369825. Brook Street Crc Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Brook Street Crc Limited is Aea Investors 78 Brook Street London W1k 5ef. . LIGHT-HAUSERMANN, Jade is a Secretary of the company. GARCIA, John Lewis, Dr is a Director of the company. HOFFMAN, Alexander James William is a Director of the company. Secretary MADHVANI, Rashmita has been resigned. Secretary SELLMAN, Sheree Ann has been resigned. Director HOLTRUP, Axel Walter has been resigned. Director SOLDATOS, Paul Williams has been resigned. The company operates in "Non-trading company".


brook street (crc) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LIGHT-HAUSERMANN, Jade
Appointed Date: 12 October 2016
Director
GARCIA, John Lewis, Dr
Appointed Date: 10 January 2017
69 years old
Director
HOFFMAN, Alexander James William
Appointed Date: 08 September 2010
49 years old

Resigned Directors

Secretary
MADHVANI, Rashmita
Resigned: 30 September 2015
Appointed Date: 20 September 2012
Secretary
SELLMAN, Sheree Ann
Resigned: 12 September 2012
Appointed Date: 08 September 2010
Director
HOLTRUP, Axel Walter
Resigned: 31 December 2016
Appointed Date: 12 October 2016
57 years old
Director
SOLDATOS, Paul Williams
Resigned: 16 December 2015
Appointed Date: 08 September 2010
76 years old

Persons With Significant Control

Dr John Lewis Garcia
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BROOK STREET (CRC) LIMITED Events

25 Jan 2017
Termination of appointment of Axel Walter Holtrup as a director on 31 December 2016
25 Jan 2017
Appointment of Dr John Lewis Garcia as a director on 10 January 2017
14 Oct 2016
Confirmation statement made on 8 September 2016 with updates
12 Oct 2016
Appointment of Mr Axel Walter Holtrup as a director on 12 October 2016
12 Oct 2016
Appointment of Ms Jade Light-Hausermann as a secretary on 12 October 2016
...
... and 11 more events
23 Nov 2012
Registered office address changed from 78 Brook Street London W1K 5EF United Kingdom on 23 November 2012
23 Nov 2012
Termination of appointment of Sheree Ann Sellman as a secretary
09 Jul 2012
Accounts for a dormant company made up to 30 September 2011
30 Nov 2011
Annual return made up to 8 September 2011 with full list of shareholders
08 Sep 2010
Incorporation

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