BROOKE LONDON LIMITED

202 DESIGN CENTRE EAST 2ND FLOOR, CHELSEA HARBOUR, LONDON  SW10 0XF
  • Active
  • Private Limited Company
  • Company No. 01904562
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROOKE LONDON LIMITED was incorporated on Friday, April 12, 1985 as a Private Limited Company with registered address in LONDON. BROOKE LONDON LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 39 years 6 months and 6 days.

Name BROOKE LONDON LIMITED
Company number 01904562
Company type Private Limited Company
Incorporation date 12 Apr 1985
Status Active
Industry (SIC 2007)

Address

Registered Address 202 DESIGN CENTRE EAST 2ND FLOOR
CHELSEA HARBOUR
LONDON
SW10 0XF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ranjit R Ahuja Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Peter Brooke Short Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-110 days left)
Latest accounts 30 September 2022
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BROOKE LONDON LIMITED 12 Apr 1985