BROOKS INTERNATIONAL LTD.
LONDON BROOKS INTERNATIONAL EUROPE LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09223687
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Resolutions RES13 ‐ Company name changed 10/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed brooks international europe LIMITED\certificate issued on 24/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 . The most likely internet sites of BROOKS INTERNATIONAL LTD. are www.brooksinternational.co.uk, and www.brooks-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Brooks International Ltd is a Private Limited Company. The company registration number is 09223687. Brooks International Ltd has been working since 17 September 2014. The present status of the company is Active. The registered address of Brooks International Ltd is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. DAMASCENO, Luigi is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 17 September 2014
Director
DAMASCENO, Luigi
Appointed Date: 17 September 2014
66 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 17 September 2014
Appointed Date: 17 September 2014
55 years old

Persons With Significant Control

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

BROOKS INTERNATIONAL LTD. Events

04 May 2017
Confirmation statement made on 27 April 2017 with updates
07 Jan 2017
Resolutions
  • RES13 ‐ Company name changed 10/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Company name changed brooks international europe LIMITED\certificate issued on 24/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
22 Jun 2016
Total exemption full accounts made up to 31 December 2015
09 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 3 more events
03 Dec 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
14 Oct 2014
Statement of capital following an allotment of shares on 17 September 2014
  • GBP 100
14 Oct 2014
Appointment of Mr Luigi Damasceno as a director on 17 September 2014
14 Oct 2014
Termination of appointment of Philippa Anne Keith as a director on 17 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

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