BROOKS MACDONALD INVESTMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AY

Company number 08329002
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 72 WELBECK STREET, LONDON, W1G 0AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BROOKS MACDONALD INVESTMENT SERVICES LIMITED are www.brooksmacdonaldinvestmentservices.co.uk, and www.brooks-macdonald-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Brooks Macdonald Investment Services Limited is a Private Limited Company. The company registration number is 08329002. Brooks Macdonald Investment Services Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Brooks Macdonald Investment Services Limited is 72 Welbeck Street London W1g 0ay. . HOLMES, Nicholas Ian is a Director of the company. MACDONALD, Christopher Anthony James is a Director of the company. Director AYLWARD, Matthew John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLMES, Nicholas Ian
Appointed Date: 18 March 2014
54 years old
Director
MACDONALD, Christopher Anthony James
Appointed Date: 12 December 2012
64 years old

Resigned Directors

Director
AYLWARD, Matthew John
Resigned: 18 March 2014
Appointed Date: 12 December 2012
46 years old

Persons With Significant Control

Brooks Macdonald Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKS MACDONALD INVESTMENT SERVICES LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 30 June 2016
11 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
18 Jun 2015
Director's details changed for Mr Christopher Anthony James Macdonald on 2 June 2015
...
... and 4 more events
19 Mar 2014
Termination of appointment of Matthew Aylward as a director
08 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
13 Nov 2013
Accounts for a dormant company made up to 30 June 2013
20 Dec 2012
Current accounting period shortened from 31 December 2013 to 30 June 2013
12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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