19 BROOK LANE (UK) LTD
C/O INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON E16 2DQ- Dissolved
- Private Limited Company
- Company No. 08632475
- Last Updated: 28 Jun 2021
Company Profile
19 BROOK LANE (UK) LTD was incorporated on Wednesday, July 31, 2013 as a Private Limited Company with registered address in LONDON. 19 BROOK LANE (UK) LTD has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 7 months and 10 days.
| Name | 19 BROOK LANE (UK) LTD |
|---|---|
| Company number | 08632475 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ |
|---|---|
| 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 Andrew George Ramage Nationality: Scottish |
Dates: Sunday, July 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 July 2019 |
Mortgages
No mortgages have been registered against 19 BROOK LANE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| 19 BROOK LANE (UK) LTD | 31 Jul 2013 |