BROOK STREET PROPERTIES LIMITED
In Administration
General Information
NAME
BROOK STREET PROPERTIES LIMITED
COMPANY NUMBER
12189115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Burnham Yard
London End
Beaconsfield
Buckinghamshire
HP9 2JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | Nishith Malde (914845930) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | Desmond Richard Wicks (930134983) has left the board |
Credit Risk Overview
Want to learn more about BROOK STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOK STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2023 - Present (1 years and 4 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 47 Past: 8 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2022 - Present (2 years and 6 months) Born in Aug 1951 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Jun 1958 |
Resigned | Director |
Current: 7 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | Nishith Malde (914845930) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | Desmond Richard Wicks (930134983) has left the board |
| 01/08/2023 | New Board Member Jolyon Leonard Harrison (923513281) Appointed |
| 24/03/2023 | Sally Kenward (930096157) has left the board |
| 19/01/2023 | Donagh O'Sullivan (918923453) has left the board |
| 16/12/2022 | New Board Member Donagh O'Sullivan (918923453) Appointed |
| 01/11/2022 | New Board Member Desmond Richard Wicks (930134983) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Company Secretary Sally Kenward (930096157) Appointed |
| 12/10/2022 | Stephen Desmond Wicks (917384509) has left the board |
| 12/10/2022 | Kathryn Worth (929812774) has left the board |
| 20/07/2022 | Howard Louis Cramer (921020920) has left the board |
| 20/07/2022 | New Company Secretary Kathryn Worth (929812774) Appointed |
| 20/07/2022 | New Board Member Nishith Malde (914845930) Appointed |
| 20/07/2022 | New Board Member Stephen Desmond Wicks (917384509) Appointed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 11/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
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