47 Brooke Road Limited

General information

Name:

47 Brooke Road Ltd

Office Address:

47 Brooke Road N16 7RA London

Number: 10421311

Incorporation date: 2016-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the establishment of 47 Brooke Road Limited, a company located at 47 Brooke Road, , London. That would make three years 47 Brooke Road has been in the United Kingdom, as the company was registered on 2016-10-11. The firm registered no. is 10421311 and the zip code is N16 7RA. This enterprise's classified under the NACE and SIC code 98000 which stands for Residents property management. The most recent annual accounts describe the period up to 31st October 2018 and the latest annual confirmation statement was submitted on 3rd October 2019.

Our information that details the following company's MDs indicates that there are three directors: Luke P., Giorgia D. and Sharon T. who joined the company's Management Board on 2019-07-22, 2016-10-11.

Executives who control this firm include: Giorgia D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luke P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Luke P.

Role: Director

Appointed: 22 July 2019

Latest update: 1 October 2019

Giorgia D.

Role: Director

Appointed: 11 October 2016

Latest update: 1 October 2019

Sharon T.

Role: Director

Appointed: 11 October 2016

Latest update: 1 October 2019

People with significant control

Giorgia D.
Notified on 11 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon T.
Notified on 11 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke P.
Notified on 22 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hugues-Gerald B.
Notified on 11 October 2016
Ceased on 22 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 17 October 2020
Confirmation statement last made up date 03 October 2019
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2016-10-11
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 3 July 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2018-10-31 (AA)
filed on: 23rd, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
Company Age

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