BROOKLANDS (FOREST ROW) LIMITED
LONDON

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Company number 07226886
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of BROOKLANDS (FOREST ROW) LIMITED are www.brooklandsforestrow.co.uk, and www.brooklands-forest-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Brooklands Forest Row Limited is a Private Limited Company. The company registration number is 07226886. Brooklands Forest Row Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Brooklands Forest Row Limited is 64 New Cavendish Street London W1g 8tb. . RAJABALI, Hadi is a Secretary of the company. RAJABALI, Hadi is a Director of the company. RAJABALI, Nahema is a Director of the company. RAJABALI, Shehnaz is a Director of the company. RAJABALI, Ziyana is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAJABALI, Hadi
Appointed Date: 19 April 2010
Director
RAJABALI, Hadi
Appointed Date: 19 April 2010
69 years old
Director
RAJABALI, Nahema
Appointed Date: 20 January 2014
35 years old
Director
RAJABALI, Shehnaz
Appointed Date: 19 April 2010
71 years old
Director
RAJABALI, Ziyana
Appointed Date: 20 January 2014
33 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 April 2010
Appointed Date: 19 April 2010
94 years old

Persons With Significant Control

Mr Hadi Rajabali
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shehnaz Rajabali
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKLANDS (FOREST ROW) LIMITED Events

04 May 2017
Confirmation statement made on 19 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 21 more events
11 May 2010
Appointment of Hadi Rajabali as a secretary
11 May 2010
Appointment of Shehnaz Rajabali as a director
11 May 2010
Appointment of Hadi Rajabali as a director
21 Apr 2010
Termination of appointment of Barbara Kahan as a director
19 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROOKLANDS (FOREST ROW) LIMITED Charges

30 June 2011
Guarantee & debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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