BROOKLAND BAY LIMITED
155 WEST HEATH ROAD, LONDON NW3 7TT- Active
- Private Limited Company
- Company No. 11660319
- Last Updated: 01 Mar 2024
Company Profile
BROOKLAND BAY LIMITED was incorporated on Monday, November 5, 2018 as a Private Limited Company with registered address in LONDON. BROOKLAND BAY LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 10 months and 15 days.
| Name | BROOKLAND BAY LIMITED |
|---|---|
| Company number | 11660319 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 WEST HEATH ROAD LONDON NW3 7TT |
|---|---|
| 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 |
|---|---|
| Ms Daphne Hadjipateras Nationality: British |
Dates: Monday, November 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Eirini John Hadjipateras Nationality: British |
Dates: Monday, November 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Christiana Loukia Hadjipateras Nationality: British |
Dates: Monday, November 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROOKLAND BAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKLAND BAY LIMITED | 05 Nov 2018 |