BROOKSPLACE (SHOREDITCH) LIMITED
LONDON BROOKSPLACE (COLINDALE) LIMITED BRADGROVE LIMITED

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Company number 06569971
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address 35 SOUTH STREET, LONDON, W1K 2XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on 7 September 2016. The most likely internet sites of BROOKSPLACE (SHOREDITCH) LIMITED are www.brooksplaceshoreditch.co.uk, and www.brooksplace-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Brooksplace Shoreditch Limited is a Private Limited Company. The company registration number is 06569971. Brooksplace Shoreditch Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Brooksplace Shoreditch Limited is 35 South Street London 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 L&A SECRETARIAL LIMITED has been resigned. Director HATTER, Richard Mark has been resigned. Director L&A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


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: 23 June 2010
Appointed Date: 21 April 2008
Secretary
L&A SECRETARIAL LIMITED
Resigned: 21 April 2008
Appointed Date: 18 April 2008
Director
HATTER, Richard Mark
Resigned: 18 August 2016
Appointed Date: 21 April 2008
62 years old
Director
L&A REGISTRARS LIMITED
Resigned: 21 April 2008
Appointed Date: 18 April 2008

Persons With Significant Control

Brooksplace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKSPLACE (SHOREDITCH) LIMITED Events

24 Apr 2017
Confirmation statement made on 18 April 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2016
Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on 7 September 2016
07 Sep 2016
Termination of appointment of Richard Mark Hatter as a director on 18 August 2016
07 Sep 2016
Appointment of Mr Simon Saleh Verjee as a director on 18 August 2016
...
... and 27 more events
08 May 2008
Appointment terminated director l&a registrars LIMITED
08 May 2008
Appointment terminated secretary l&a secretarial LIMITED
08 May 2008
Registered office changed on 08/05/2008 from 31 corsham street london N1 6DR
08 May 2008
Director appointed richard mark hatter
18 Apr 2008
Incorporation

BROOKSPLACE (SHOREDITCH) LIMITED Charges

7 January 2013
Legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 67-70 shoreditch high street, london E1 AND3, 5 and 7…
23 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 67-71 shoreditch high street london fixed and floating…

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