BROOK AVENUE LIMITED
C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW HA1 2SP- Active
- Private Limited Company
- Company No. 08654106
- Last Updated: 01 Mar 2024
Company Profile
BROOK AVENUE LIMITED was incorporated on Friday, August 16, 2013 as a Private Limited Company with registered address in HARROW. BROOK AVENUE LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 11 years 6 months and 7 days.
| Name | BROOK AVENUE LIMITED |
|---|---|
| Company number | 08654106 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW HA1 2SP |
|---|---|
| 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 |
|---|---|
| Miss Sara Perrucci Nationality: Italian |
Dates: Wednesday, August 16, 2017 - Friday, May 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gian Angelo Perrucci Nationality: Italian |
Dates: Wednesday, August 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anil Kumar Malhotra Nationality: British |
Dates: Tuesday, August 16, 2016 - Thursday, June 7, 2018
significant influence or control
|
| Gbt Global Limited Oliaji Trade Centre, Francis Rachel Street |
Dates: Tuesday, August 16, 2016 - Monday, January 30, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOK AVENUE LIMITED | 16 Aug 2013 |