BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED
LONDON 12 GREEK STREET LEEDS LIMITED

Hellopages » Greater London » Westminster » W1K 2XE

Company number 09138056
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 35 SOUTH STREET, LONDON, W1K 2XE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period shortened from 31 July 2016 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; Current accounting period shortened from 31 July 2017 to 31 March 2017. The most likely internet sites of BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED are www.brooksplacetelephonehousecolchester.co.uk, and www.brooksplace-telephone-house-colchester.co.uk. The predicted number of employees is 180 to 190. The company’s age is eleven years and five months. Brooksplace Telephone House Colchester Limited is a Private Limited Company. The company registration number is 09138056. Brooksplace Telephone House Colchester Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Brooksplace Telephone House Colchester Limited is 35 South Street London W1k 2xe. The cash in hand is £18.38k. It is £-19.74k against last year. And the total assets are £5645.45k, which is £2702.12k against last year. VERJEE, Simon Saleh is a Secretary of the company. HATTER, Richard Mark is a Director of the company. SHASHA, Peter is a Director of the company. VERJEE, Simon Saleh is a Director of the company. Secretary COUCHMAN, Paul Derek has been resigned. The company operates in "Buying and selling of own real estate".


brooksplace (telephone house) colchester Key Finiance

LIABILITIES n/a
CASH £18.38k
-52%
TOTAL ASSETS £5645.45k
+91%
All Financial Figures

Current Directors

Secretary
VERJEE, Simon Saleh
Appointed Date: 18 August 2016

Director
HATTER, Richard Mark
Appointed Date: 18 July 2014
62 years old

Director
SHASHA, Peter
Appointed Date: 19 July 2015
55 years old

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

Resigned Directors

Secretary
COUCHMAN, Paul Derek
Resigned: 18 August 2016
Appointed Date: 09 June 2015

Persons With Significant Control

Brooksplace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED Events

17 Mar 2017
Previous accounting period shortened from 31 July 2016 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
Current accounting period shortened from 31 July 2017 to 31 March 2017
07 Sep 2016
Appointment of Mr Simon Saleh Verjee as a director on 18 August 2016
06 Sep 2016
Termination of appointment of Paul Derek Couchman as a secretary on 18 August 2016
...
... and 11 more events
01 Jun 2015
Registration of charge 091380560002, created on 29 May 2015
25 Apr 2015
Company name changed 12 greek street leeds LIMITED\certificate issued on 25/04/15
  • RES15 ‐ Change company name resolution on 2015-04-13

25 Apr 2015
Change of name notice
13 Apr 2015
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Epsilon Real Estate Partners Ltd 5Th Floor 95 Wigmore Street London W1U 1DL on 13 April 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED Charges

29 May 2015
Charge code 0913 8056 0002
Delivered: 1 June 2015
Status: Satisfied on 22 July 2016
Persons entitled: United Trust Bank Limited
Description: Colchester telephone exchange, west stockwell street…
29 May 2015
Charge code 0913 8056 0001
Delivered: 1 June 2015
Status: Satisfied on 22 July 2016
Persons entitled: United Trust Bank Limited
Description: Colchester telephone exchange, west stockwell street…