BROOKGOLD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AT

Company number 04129589
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 29 DORSET STREET, LONDON, W1U 8AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 24 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3 . The most likely internet sites of BROOKGOLD PROPERTIES LIMITED are www.brookgoldproperties.co.uk, and www.brookgold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Brookgold Properties Limited is a Private Limited Company. The company registration number is 04129589. Brookgold Properties Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Brookgold Properties Limited is 29 Dorset Street London W1u 8at. . SCOTT, Ellen Susan is a Secretary of the company. SCOTT, Ellen Susan is a Director of the company. SCOTT, Terence George James is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HARRIS, Robert Collett has been resigned. Director HOSIER, Simon has been resigned. Director MINTZ, Richard Bruce has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SCOTT, Ellen Susan
Appointed Date: 07 March 2001
Director
SCOTT, Ellen Susan
Appointed Date: 25 September 2007
71 years old
Director
SCOTT, Terence George James
Appointed Date: 25 September 2007
78 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Secretary
E L SERVICES LIMITED
Resigned: 07 March 2001
Appointed Date: 22 January 2001
Secretary
NORRIS, Patricia Pamela
Resigned: 22 January 2001
Appointed Date: 21 December 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
HARRIS, Robert Collett
Resigned: 25 September 2007
Appointed Date: 22 January 2001
81 years old
Director
HOSIER, Simon
Resigned: 22 January 2001
Appointed Date: 21 December 2000
65 years old
Director
MINTZ, Richard Bruce
Resigned: 25 September 2007
Appointed Date: 07 March 2001
79 years old
Director
NORRIS, Patricia Pamela
Resigned: 22 January 2001
Appointed Date: 21 December 2000
92 years old

Persons With Significant Control

Mrs Ellen Susan Scott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BROOKGOLD PROPERTIES LIMITED Events

30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 24 March 2016
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
09 Dec 2015
Total exemption small company accounts made up to 24 March 2015
22 Jun 2015
Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 22 June 2015
...
... and 44 more events
28 Dec 2000
New director appointed
28 Dec 2000
New secretary appointed;new director appointed
28 Dec 2000
Director resigned
28 Dec 2000
Secretary resigned
21 Dec 2000
Incorporation

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