BROOKEWELL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 4BY
Company number 09856542
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 88 FARADAY HOUSE, 30 BLANDFORD STREET, LONDON, UNITED KINGDOM, W1U 4BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Damian Finbar Tiernan on 27 May 2016; Director's details changed for Mr Michael Peter Stephen Horgan on 27 May 2016. The most likely internet sites of BROOKEWELL LIMITED are www.brookewell.co.uk, and www.brookewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Brookewell Limited is a Private Limited Company. The company registration number is 09856542. Brookewell Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Brookewell Limited is 88 Faraday House 30 Blandford Street London United Kingdom W1u 4by. . MIESEGAES, Simon James Victor is a Secretary of the company. HORGAN, Anne Marie is a Director of the company. HORGAN, Michael Peter Stephen, Mr is a Director of the company. HORGAN, Michael Sean is a Director of the company. MIESEGAES, Simon James Victor is a Director of the company. TIERNAN, Damian Finbar is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MIESEGAES, Simon James Victor
Appointed Date: 04 November 2015
Director
HORGAN, Anne Marie
Appointed Date: 04 November 2015
46 years old
Director
HORGAN, Michael Peter Stephen, Mr
Appointed Date: 04 November 2015
78 years old
Director
HORGAN, Michael Sean
Appointed Date: 04 November 2015
45 years old
Director
MIESEGAES, Simon James Victor
Appointed Date: 04 November 2015
61 years old
Director
TIERNAN, Damian Finbar
Appointed Date: 04 November 2015
64 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 04 November 2015
Appointed Date: 04 November 2015
Director
ALVES, Suzanne Louise
Resigned: 04 November 2015
Appointed Date: 04 November 2015
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 04 November 2015
Appointed Date: 04 November 2015

Persons With Significant Control

Mr Damian Finbar Tiernan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKEWELL LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Jun 2016
Director's details changed for Mr Damian Finbar Tiernan on 27 May 2016
21 Jun 2016
Director's details changed for Mr Michael Peter Stephen Horgan on 27 May 2016
03 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2015
Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW
...
... and 9 more events
16 Nov 2015
Appointment of Mr Simon James Victor Miesegaes as a director on 4 November 2015
16 Nov 2015
Appointment of Anne Marie Horgan as a director on 4 November 2015
16 Nov 2015
Appointment of Mr Damian Finbar Tiernan as a director on 4 November 2015
16 Nov 2015
Termination of appointment of C & P Secretaries Limited as a secretary on 4 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1

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