BROOKSTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EG

Company number 07964570
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 4 FITZHARDINGE STREET, LONDON, W1H 6EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Ian Michael Sutherland as a director on 28 February 2017; Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BROOKSTON PROPERTIES LIMITED are www.brookstonproperties.co.uk, and www.brookston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Brookston Properties Limited is a Private Limited Company. The company registration number is 07964570. Brookston Properties Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Brookston Properties Limited is 4 Fitzhardinge Street London W1h 6eg. . ESFANDI, Joseph is a Director of the company. ESFANDI, Michael Charles is a Director of the company. Secretary BIRCH, Keeley has been resigned. Director HAINES, Stephen Paul has been resigned. Director SUTHERLAND, Ian Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ESFANDI, Joseph
Appointed Date: 24 February 2012
74 years old
Director
ESFANDI, Michael Charles
Appointed Date: 01 December 2013
39 years old

Resigned Directors

Secretary
BIRCH, Keeley
Resigned: 30 September 2013
Appointed Date: 24 February 2012
Director
HAINES, Stephen Paul
Resigned: 28 November 2013
Appointed Date: 24 February 2012
61 years old
Director
SUTHERLAND, Ian Michael
Resigned: 28 February 2017
Appointed Date: 24 February 2012
63 years old

Persons With Significant Control

Mr Joseph Esfandi
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Anthony Michael Kay
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

BROOKSTON PROPERTIES LIMITED Events

03 Mar 2017
Termination of appointment of Ian Michael Sutherland as a director on 28 February 2017
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
11 Nov 2015
Full accounts made up to 31 March 2015
...
... and 7 more events
29 Nov 2013
Termination of appointment of Stephen Haines as a director
28 Mar 2013
Registered office address changed from 4 Fitzhardinge Street London W1H 6EG United Kingdom on 28 March 2013
20 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
07 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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