BROOKWELL PLACE RESIDENTS COMPANY LIMITED
3 LANE GARDENS, CLAYGATE, ESHER KT10 0NP- Active
- Private Limited Company
- Company No. 04029564
- Last Updated: 01 Mar 2024
Company Profile
BROOKWELL PLACE RESIDENTS COMPANY LIMITED was incorporated on Monday, July 10, 2000 as a Private Limited Company with registered address in ESHER. BROOKWELL PLACE RESIDENTS COMPANY LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 24 years 3 months and 12 days.
| Name | BROOKWELL PLACE RESIDENTS COMPANY LIMITED |
|---|---|
| Company number | 04029564 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LANE GARDENS CLAYGATE ESHER KT10 0NP |
|---|---|
| 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 |
|---|---|
| Mrs Ana Karina Vicario Van Gansen Nationality: Belgian |
Dates: Thursday, April 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David St John Bamford Nationality: British |
Dates: Thursday, July 16, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Julian Slade Jago Nationality: Australian |
Dates: Sunday, September 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Patrick St John Bamford Nationality: British |
Dates: Sunday, June 12, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Springett Nationality: British |
Dates: Sunday, June 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Norman Buckley Nationality: British |
Dates: Sunday, June 12, 2016 - Sunday, September 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-175 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against BROOKWELL PLACE RESIDENTS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKWELL PLACE RESIDENTS COMPANY LIMITED | 10 Jul 2000 |