BROOKLINE PROPERTIES LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DJ- Active
- Private Limited Company
- Company No. 04627813
- Last Updated: 01 Mar 2024
Company Profile
BROOKLINE PROPERTIES LIMITED was incorporated on Friday, January 3, 2003 as a Private Limited Company with registered address in LONDON. BROOKLINE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 20 days.
| Name | BROOKLINE PROPERTIES LIMITED |
|---|---|
| Company number | 04627813 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ |
|---|---|
| Country Of Origin |
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 Rolando Antonio Durao Ferreira De Oliveira Nationality: Portuguese |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maria Madalena Carreira De Oliveira Nationality: Portuguese |
Dates: Monday, December 9, 2019 - Monday, November 9, 2020
significant influence or control
|
| Mr Rolando Antonio Durao Ferreira De Oliveira Nationality: Portuguese |
Dates: Monday, December 9, 2019 - Monday, November 9, 2020
significant influence or control
|
| Ms Maria Palma De Melo Carreira De Oliveira Nationality: Portuguese |
Dates: Monday, December 9, 2019 - Monday, November 9, 2020
significant influence or control
|
| Ms Mafalda Carreira De Oliveira Nationality: Portuguese |
Dates: Monday, December 9, 2019 - Monday, November 9, 2020
significant influence or control
|
| Mr Rolando Antonio Durao Ferreira De Oliveira Nationality: Portuguese |
Dates: Thursday, December 27, 2018 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
|
| Ms Susana Carla Durao Ferreira De Oliveira Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gabino Jose Durao Ferreira De Oliveira Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against BROOKLINE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKLINE PROPERTIES LIMITED | 03 Jan 2003 |