BROOKGATE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 05897030
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address ASTON ROSE, ST ALBANS HOUSE, 57/59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Derek Roger Sayer as a director on 6 April 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of BROOKGATE SECURITIES LIMITED are www.brookgatesecurities.co.uk, and www.brookgate-securities.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookgate Securities Limited is a Private Limited Company. The company registration number is 05897030. Brookgate Securities Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Brookgate Securities Limited is Aston Rose St Albans House 57 59 Haymarket London Sw1y 4qx. The company`s financial liabilities are £448.85k. It is £247.75k against last year. The cash in hand is £502.68k. It is £459.34k against last year. And the total assets are £687.73k, which is £290.3k against last year. COULLING, James Richard is a Director of the company. MORGAN, Kenneth William is a Director of the company. PRESTON, Jane Alicia is a Director of the company. RICHARDS, Timothy David is a Director of the company. WILLIAMS, Jean-Alexandre David is a Director of the company. Secretary LEVENE, Ian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director SAYER, Derek Roger has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


brookgate securities Key Finiance

LIABILITIES £448.85k
+123%
CASH £502.68k
+1059%
TOTAL ASSETS £687.73k
+73%
All Financial Figures

Current Directors

Director
COULLING, James Richard
Appointed Date: 16 August 2006
53 years old
Director
MORGAN, Kenneth William
Appointed Date: 16 August 2006
58 years old
Director
PRESTON, Jane Alicia
Appointed Date: 22 August 2006
58 years old
Director
RICHARDS, Timothy David
Appointed Date: 16 August 2006
60 years old
Director
WILLIAMS, Jean-Alexandre David
Appointed Date: 04 August 2006
57 years old

Resigned Directors

Secretary
LEVENE, Ian
Resigned: 10 August 2011
Appointed Date: 04 August 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
SAYER, Derek Roger
Resigned: 06 April 2017
Appointed Date: 04 August 2006
82 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Derek Roger Sayer Jp
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKGATE SECURITIES LIMITED Events

11 Apr 2017
Termination of appointment of Derek Roger Sayer as a director on 6 April 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Jun 2016
Registration of charge 058970300009, created on 31 May 2016
02 Jun 2016
Registration of charge 058970300010, created on 31 May 2016
...
... and 54 more events
16 Aug 2006
New director appointed
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
16 Aug 2006
Registered office changed on 16/08/06 from: 280 grays inn road london WC1X 8EB
04 Aug 2006
Incorporation

BROOKGATE SECURITIES LIMITED Charges

31 May 2016
Charge code 0589 7030 0010
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
31 May 2016
Charge code 0589 7030 0009
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings 44-52 (even) aldwick road bognor…
15 April 2011
Legal charge
Delivered: 19 April 2011
Status: Satisfied on 18 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit B3, yeoman gate, yeoman way, worthing, t/no: WSX313267…
15 April 2011
Legal charge
Delivered: 19 April 2011
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 10/10A market square, horsham, t/no: WSX264739 by way of…
17 April 2008
Deed of rental assignment
Delivered: 24 April 2008
Status: Satisfied on 28 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
17 April 2008
Mortgage
Delivered: 24 April 2008
Status: Satisfied on 28 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The property k/a 10/10A market square, horsham t/no…
13 September 2007
Mortgage deed
Delivered: 18 September 2007
Status: Satisfied on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit B3 yeoman gate worthing t/no WSX297888 together with…
13 September 2007
Deed of rental assignment
Delivered: 18 September 2007
Status: Satisfied on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
14 February 2007
Mortgage
Delivered: 17 February 2007
Status: Satisfied on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 13 netherwood road, hammersmith t/no 250802; 15 netherwood…
14 February 2007
Deed of rental assignment
Delivered: 17 February 2007
Status: Satisfied on 6 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right, title, benefit and…

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