Company number 00415648
Status Active
Incorporation Date 23 July 1946
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 3
. The most likely internet sites of BROOK STREET INVESTMENTS LIMITED are www.brookstreetinvestments.co.uk, and www.brook-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Brook Street Investments Limited is a Private Limited Company.
The company registration number is 00415648. Brook Street Investments Limited has been working since 23 July 1946.
The present status of the company is Active. The registered address of Brook Street Investments Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . FENSTON, Margaret Anne Greta is a Secretary of the company. FENSTON, Margaret Anne Greta is a Director of the company. FINDLAY, Bridget Gay is a Director of the company. MORRIS, Felicia is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
BROOK STREET INVESTMENTS LIMITED Events
29 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
27 Nov 2015
Accounts for a small company made up to 31 March 2015
28 Aug 2015
Secretary's details changed for Margaret Anne Greta Fenston on 14 April 2015
...
... and 72 more events
28 Aug 1987
Full accounts made up to 31 March 1987
24 Nov 1986
Return made up to 20/08/86; full list of members
29 Aug 1986
Full accounts made up to 31 March 1986
23 Jul 1946
Incorporation
23 Jul 1946
Certificate of incorporation
18 July 2012
Legal mortgage
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property at 66 trfalagar square london t/no.NGL116171…
19 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied
on 3 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land being 66 trafalgar square and 1 and 3 spring…
15 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Satisfied
on 12 January 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 5 laurence pountney lane london t/n…
29 September 1947
Charge
Delivered: 2 October 1947
Status: Satisfied
on 12 January 2013
Persons entitled: Union and Investment Trust LTD
Description: 27,28,29,32 to 35 coluille sqyare, 8 to 13 coluille house…