BROOKMEAD INVESTMENTS LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08749708
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 101 . The most likely internet sites of BROOKMEAD INVESTMENTS LIMITED are www.brookmeadinvestments.co.uk, and www.brookmead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Brookmead Investments Limited is a Private Limited Company. The company registration number is 08749708. Brookmead Investments Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Brookmead Investments Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . HILL, Lewis Stanley is a Secretary of the company. HILL, Jacqueline Anne is a Director of the company. HILL, Lewis Stanley is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILL, Lewis Stanley
Appointed Date: 25 October 2013
Director
HILL, Jacqueline Anne
Appointed Date: 25 October 2013
86 years old
Director
HILL, Lewis Stanley
Appointed Date: 25 October 2013
86 years old

Persons With Significant Control

Ms Jacqueline Anne Hill
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Stanley Hill
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKMEAD INVESTMENTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 101
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Jul 2015
Registration of charge 087497080001, created on 24 July 2015
...
... and 2 more events
19 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 29/07/2014
  • RES13 ‐ Agreement 29/07/2014
18 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 101
18 Dec 2014
Statement of capital following an allotment of shares on 28 July 2014
  • GBP 101
09 Dec 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BROOKMEAD INVESTMENTS LIMITED Charges

24 July 2015
Charge code 0874 9708 0001
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…

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