THE BROOK SURGERY PROPERTY LIMITED

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW HA1 2AW

Active
Private Limited Company
Company No. 09510084
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

THE BROOK SURGERY PROPERTY LIMITED was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in HARROW. THE BROOK SURGERY PROPERTY 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 9 years 10 months and 29 days.

Name	THE BROOK SURGERY PROPERTY LIMITED
Company number	09510084
Company type	Private Limited Company
Incorporation date	25 Mar 2015
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW
Country Of Origin	UNITED KINGDOM

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
John Hugh Robert Brook Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Daniel Andrew Brook Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 May
Next annual accounts due	28 February 2025, (4 days left)
Latest accounts	31 May 2023
Next confirmation statement due	22 April 2017
Last confirmation statement dated	25 March 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
THE BROOK SURGERY PROPERTY LIMITED	25 Mar 2015