ROBERT BROOKS (AUCTIONEERS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1HH

Company number 02367048
Status Active
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,550,000 . The most likely internet sites of ROBERT BROOKS (AUCTIONEERS) LIMITED are www.robertbrooksauctioneers.co.uk, and www.robert-brooks-auctioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Robert Brooks Auctioneers Limited is a Private Limited Company. The company registration number is 02367048. Robert Brooks Auctioneers Limited has been working since 30 March 1989. The present status of the company is Active. The registered address of Robert Brooks Auctioneers Limited is Montpelier Galleries Montpelier Street London Sw7 1hh. . WATSON, Christopher David is a Secretary of the company. BARBER, Malcolm John is a Director of the company. BROOKS, Robert is a Director of the company. Director KIDSTON, Simon Home has been resigned. Director KNIGHT, James has been resigned. Director MACLEAN, Robert Anthony has been resigned. Director SKILBECK, Norman Stewart has been resigned. Director STREICHENBERG, Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Christopher David
Director
BARBER, Malcolm John
Appointed Date: 22 December 1994
74 years old
Director
BROOKS, Robert

68 years old

Resigned Directors

Director
KIDSTON, Simon Home
Resigned: 29 January 2002
Appointed Date: 27 April 1998
58 years old
Director
KNIGHT, James
Resigned: 29 January 2002
Appointed Date: 22 December 1994
61 years old
Director
MACLEAN, Robert Anthony
Resigned: 29 January 2002
78 years old
Director
SKILBECK, Norman Stewart
Resigned: 01 July 1997
Appointed Date: 22 December 1994
77 years old
Director
STREICHENBERG, Martin
Resigned: 29 January 2002
83 years old

Persons With Significant Control

Bonhams Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT BROOKS (AUCTIONEERS) LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,550,000
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,550,000
...
... and 96 more events
13 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1989
Company name changed adviser (106) LIMITED\certificate issued on 13/07/89
11 Jul 1989
£ nc 1000/1000000
12 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1989
Incorporation

ROBERT BROOKS (AUCTIONEERS) LIMITED Charges

21 December 1990
Debenture
Delivered: 11 January 1991
Status: Satisfied on 9 December 2000
Persons entitled: Lockrim A.G.
Description: Floating charge over all the undertaking and all property…

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