1 BROOKLANDS COURT LIMITED
C/O BAND 111 CHARTERHOUSE STREET, FARRINGDON, LONDON EC1M 6AW- Active
- Private Limited Company
- Company No. 11081797
- Last Updated: 01 Mar 2024
Company Profile
1 BROOKLANDS COURT LIMITED was incorporated on Friday, November 24, 2017 as a Private Limited Company with registered address in LONDON. 1 BROOKLANDS COURT 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 7 years 2 months and 29 days.
| Name | 1 BROOKLANDS COURT LIMITED |
|---|---|
| Company number | 11081797 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BAND 111 CHARTERHOUSE STREET FARRINGDON LONDON EC1M 6AW |
|---|---|
| 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 Christopher Luke Timms Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Nathan Tinkler Nationality: British |
Dates: Friday, November 24, 2017 - Friday, November 24, 2017
significant influence or control
|
| Mr Andrew Stephen Minifie Nationality: British |
Dates: Friday, November 24, 2017 - Friday, November 24, 2017
significant influence or control
|
| Mr Christopher Luke Timms Nationality: British |
Dates: Friday, November 24, 2017 - Friday, November 24, 2017
significant influence or control
|
| Fortus Holdings Limited NN4 7YB |
Dates: Friday, November 24, 2017 - Tuesday, March 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1 BROOKLANDS COURT LIMITED | 24 Nov 2017 |
| HWSEM PROPERTY LIMITED | 25 Mar 2020 |