BROOKLANDS WEYBRIDGE PROPERTIES LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 08805680
- Last Updated: 01 Mar 2024
Company Profile
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED was incorporated on Friday, December 6, 2013 as a Private Limited Company with registered address in LONDON. BROOKLANDS WEYBRIDGE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 11 months and 8 days.
| Name | BROOKLANDS WEYBRIDGE PROPERTIES LIMITED |
|---|---|
| Company number | 08805680 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| 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 |
|---|---|
| Thomas Tan Soon Seng Nationality: Singaporean |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKLANDS WEYBRIDGE PROPERTIES LIMITED | 06 Dec 2013 |
| MACSCO 66 LIMITED | 12 Feb 2014 |