148 BROOKE ROAD MANAGEMENT COMPANY LIMITED
148 BROOKE ROAD, LONDON N16 7RR- Active
- Private Limited Company
- Company No. 01971917
- Last Updated: 01 Mar 2024
Company Profile
148 BROOKE ROAD MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, December 17, 1985 as a Private Limited Company with no registered address. 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 38 years 10 months and 3 days.
| Name | 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 01971917 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
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 Martijn Rogier Van Delden Nationality: Dutch |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Martina Lattanzi Nationality: Italian |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Finlayson Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Breda Frances Corish Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eoin Gerard Daly Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, May 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 24 January |
| Next annual accounts due | 24 October 2024, (3 days left) |
| Latest accounts | 24 January 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED | 17 Dec 1985 |