BROOKLEIGH SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HS

Company number 03340320
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 29 HARCOURT STREET, LONDON, W1H 4HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of BROOKLEIGH SERVICES LIMITED are www.brookleighservices.co.uk, and www.brookleigh-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Brookleigh Services Limited is a Private Limited Company. The company registration number is 03340320. Brookleigh Services Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Brookleigh Services Limited is 29 Harcourt Street London W1h 4hs. . GOGGIN, Michael John is a Director of the company. Secretary GOGGIN, Suzanne Elizabeth has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GOGGIN, Michael John
Appointed Date: 27 March 1997
66 years old

Resigned Directors

Secretary
GOGGIN, Suzanne Elizabeth
Resigned: 07 November 2014
Appointed Date: 27 March 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 March 1997
Appointed Date: 26 March 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 March 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Mr Michael John Goggin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROOKLEIGH SERVICES LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
07 Apr 2016
Director's details changed for Mr Michael John Goggin on 14 February 2014
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
23 May 1997
New secretary appointed
22 May 1997
Director resigned
22 May 1997
Secretary resigned
13 May 1997
Registered office changed on 13/05/97 from: 372 old street london EC1V 9LT
26 Mar 1997
Incorporation

BROOKLEIGH SERVICES LIMITED Charges

5 February 2004
Rent security deposit deed
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Macleod Mccombe (Properties) Limited
Description: £4,406.25 plus additional sums received.

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