117 BROOK DRIVE (FREEHOLD) LIMITED
117 BROOK DRIVE, LONDON SE11 4TU- Active
- Private Limited Company
- Company No. 07374476
- Last Updated: 01 Mar 2024
Company Profile
117 BROOK DRIVE (FREEHOLD) LIMITED was incorporated on Tuesday, September 14, 2010 as a Private Limited Company with registered address in LONDON. 117 BROOK DRIVE (FREEHOLD) 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 14 years 5 months and 11 days.
| Name | 117 BROOK DRIVE (FREEHOLD) LIMITED |
|---|---|
| Company number | 07374476 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2010 |
| 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 Gareth Aidan Power Nationality: British |
Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Walter Simon Payne Nationality: British |
Dates: Friday, March 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr William David Alistair Iredale Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Katie Elizabeth Waring Nationality: British |
Dates: Saturday, August 20, 2016 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Christopher Thurley Nationality: British |
Dates: Saturday, August 20, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hannah Fletcher Nationality: British |
Dates: Saturday, August 20, 2016 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against 117 BROOK DRIVE (FREEHOLD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 117 BROOK DRIVE (FREEHOLD) LIMITED | 14 Sep 2010 |