BROOK STREET SUPPORT SERVICES LIMITED
LONDON

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Company number 08649291
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address GORDON DADDS LLP, 5TH FLOOR, 6 AGAR STREET, LONDON, WC2N 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Christopher John Yates as a director on 14 November 2016; Termination of appointment of John Christopher Morris Biles as a director on 14 November 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of BROOK STREET SUPPORT SERVICES LIMITED are www.brookstreetsupportservices.co.uk, and www.brook-street-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Street Support Services Limited is a Private Limited Company. The company registration number is 08649291. Brook Street Support Services Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Brook Street Support Services Limited is Gordon Dadds Llp 5th Floor 6 Agar Street London Wc2n 4hn. . KTORIDES, Alexander is a Director of the company. WALLER, Sian Christina is a Director of the company. YATES, Christopher John is a Director of the company. Secretary BILES, Robert Charles has been resigned. Director BILES, John Christopher Morris has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KTORIDES, Alexander
Appointed Date: 04 October 2013
53 years old

Director
WALLER, Sian Christina
Appointed Date: 26 November 2015
37 years old

Director
YATES, Christopher John
Appointed Date: 14 November 2016
71 years old

Resigned Directors

Secretary
BILES, Robert Charles
Resigned: 29 June 2016
Appointed Date: 13 August 2013

Director
BILES, John Christopher Morris
Resigned: 14 November 2016
Appointed Date: 13 August 2013
85 years old

Persons With Significant Control

Gordon Dadds Consulting Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK STREET SUPPORT SERVICES LIMITED Events

30 Nov 2016
Appointment of Mr Christopher John Yates as a director on 14 November 2016
30 Nov 2016
Termination of appointment of John Christopher Morris Biles as a director on 14 November 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Termination of appointment of Robert Charles Biles as a secretary on 29 June 2016
...
... and 9 more events
06 Dec 2013
Statement of capital following an allotment of shares on 13 August 2013
  • GBP 1

06 Dec 2013
Statement of capital following an allotment of shares on 6 December 2013
  • GBP 150,000

04 Oct 2013
Appointment of Mr Alexander Ktorides as a director
14 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROOK STREET SUPPORT SERVICES LIMITED Charges

5 September 2014
Charge code 0864 9291 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Lawrence Ian Cartier
Description: None…