BROOKLANDS VENTURES LIMITED
LONDON TM5 LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 06182785
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 10 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKLANDS VENTURES LIMITED are www.brooklandsventures.co.uk, and www.brooklands-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Brooklands Ventures Limited is a Private Limited Company. The company registration number is 06182785. Brooklands Ventures Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Brooklands Ventures Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . PELLOW, Ian Anthony is a Director of the company. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director THROGMORTON DIRECTORS LLP has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PELLOW, Ian Anthony
Appointed Date: 30 September 2008
67 years old

Resigned Directors

Secretary
THROGMORTON SECRETARIES LLP
Resigned: 20 November 2009
Appointed Date: 16 July 2007

Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 26 March 2007

Director
THROGMORTON DIRECTORS LLP
Resigned: 30 September 2008
Appointed Date: 26 March 2007

Persons With Significant Control

Kostiantyn Zhevago
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

BROOKLANDS VENTURES LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
10 Jan 2017
Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 10 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
14 Nov 2007
Secretary's particulars changed
13 Nov 2007
New secretary appointed
03 Aug 2007
Memorandum and Articles of Association
25 Jul 2007
Company name changed TM5 LIMITED\certificate issued on 25/07/07
26 Mar 2007
Incorporation