BROOKSPLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2XE

Company number 03629359
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address 35 SOUTH STREET, LONDON, ENGLAND, W1K 2XE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 036293590011 in full; Confirmation statement made on 7 September 2016 with updates; Resignation of an auditor. The most likely internet sites of BROOKSPLACE LIMITED are www.brooksplace.co.uk, and www.brooksplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Brooksplace Limited is a Private Limited Company. The company registration number is 03629359. Brooksplace Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Brooksplace Limited is 35 South Street London England W1k 2xe. . VERJEE, Simon Saleh is a Secretary of the company. VERJEE, Simon Saleh is a Director of the company. Secretary GREEN, John Lewis has been resigned. Secretary EIS HAINES WATTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREEN, John Lewis has been resigned. Director HATTER, Alexandra Henrietta has been resigned. Director HATTER, Richard Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VERJEE, Simon Saleh
Appointed Date: 18 August 2016
Director
VERJEE, Simon Saleh
Appointed Date: 18 August 2016
43 years old

Resigned Directors

Secretary
GREEN, John Lewis
Resigned: 30 June 2010
Appointed Date: 16 July 2002
Secretary
EIS HAINES WATTS LIMITED
Resigned: 16 July 2002
Appointed Date: 10 September 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Director
GREEN, John Lewis
Resigned: 30 June 2010
Appointed Date: 27 October 2005
72 years old
Director
HATTER, Alexandra Henrietta
Resigned: 18 August 2016
Appointed Date: 26 October 1998
59 years old
Director
HATTER, Richard Mark
Resigned: 18 August 2016
Appointed Date: 10 September 1998
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

The Rumi Foundation
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

BROOKSPLACE LIMITED Events

12 Jan 2017
Satisfaction of charge 036293590011 in full
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Resignation of an auditor
19 Aug 2016
Termination of appointment of Richard Mark Hatter as a director on 18 August 2016
19 Aug 2016
Termination of appointment of Alexandra Henrietta Hatter as a director on 18 August 2016
...
... and 95 more events
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Registered office changed on 30/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1998
Incorporation

BROOKSPLACE LIMITED Charges

3 September 2015
Charge code 0362 9359 0011
Delivered: 4 September 2015
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: 16-21 north lane, canterbury, CT2 7PG (land registry title…
20 May 2013
Charge code 0362 9359 0010
Delivered: 23 May 2013
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge…
7 January 2013
Legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8-10 ingate place, battersea, london, t/n LN94911 and 11…
6 January 2012
Rent deposit deed
Delivered: 12 January 2012
Status: Satisfied on 12 May 2015
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of the…
11 December 2009
A share mortgage
Delivered: 29 December 2009
Status: Satisfied on 12 May 2015
Persons entitled: Anglo Irish Bank Corporation Limited
Description: First mortgage all of the shares and all related rights see…
30 January 2007
Legal mortgage
Delivered: 15 February 2007
Status: Satisfied on 12 May 2015
Persons entitled: Hsbc Bank PLC
Description: 51 harley street london. With the benefit of all rights…
7 September 2005
Charge
Delivered: 13 September 2005
Status: Satisfied on 30 November 2006
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Developments Finance for Itself and as Agent Forthe Beneficiaries
Description: The charged property and all dividends interest and other…
26 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied on 12 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Third party mortgage deed
Delivered: 9 October 2001
Status: Satisfied on 21 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 2 farringdon road, london, EC1…
5 May 2000
Charge on shares in bpp (westbourne grove) limited
Delivered: 17 May 2000
Status: Satisfied on 4 November 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 2 ordinary shares of £1.00 each in bpp (westbourne grove)…
20 April 2000
Charge on shares in bbp (stamford street) limited
Delivered: 26 April 2000
Status: Satisfied on 4 November 2003
Persons entitled: Anglo Irish Bank Coporation PLC
Description: All interest in investments and any dividends, interest and…

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