BROOKHOUSE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6DD
Company number 05507328
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of BROOKHOUSE CAPITAL LIMITED are www.brookhousecapital.co.uk, and www.brookhouse-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Brookhouse Capital Limited is a Private Limited Company. The company registration number is 05507328. Brookhouse Capital Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Brookhouse Capital Limited is Berkeley Square House Berkeley Square London W1j 6dd. . SHEIKH, Kashif Zahid is a Secretary of the company. DONNOR, Mark is a Director of the company. RICO, Diego Ernesto is a Director of the company. SHEIKH, Kashif Zahid is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAPLAN, Jeffrey Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHEIKH, Kashif Zahid
Appointed Date: 13 July 2005
Director
DONNOR, Mark
Appointed Date: 09 November 2005
51 years old
Director
RICO, Diego Ernesto
Appointed Date: 01 February 2009
60 years old
Director
SHEIKH, Kashif Zahid
Appointed Date: 13 July 2005
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
KAPLAN, Jeffrey Michael
Resigned: 01 February 2009
Appointed Date: 13 July 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Paul David Kazilionis
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BROOKHOUSE CAPITAL LIMITED Events

19 Oct 2016
Confirmation statement made on 10 August 2016 with updates
10 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
30 Sep 2015
Accounts for a small company made up to 31 December 2014
13 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 32 more events
18 Oct 2005
New director appointed
18 Oct 2005
New secretary appointed;new director appointed
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
13 Jul 2005
Incorporation

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