BROOKE ROAD HOLDINGS LIMITED
105 EADE ROAD, OCC BUILDING A, SECOND FLOOR, UNIT 11A, LONDON N4 1TJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12528744
- Last Updated: 01 Nov 2021
Company Profile
BROOKE ROAD HOLDINGS LIMITED was incorporated on Friday, March 20, 2020 as a Private Limited Company with registered address in LONDON. BROOKE ROAD HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 6 months.
| Name | BROOKE ROAD HOLDINGS LIMITED |
|---|---|
| Company number | 12528744 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
105 EADE ROAD, OCC BUILDING A SECOND FLOOR, UNIT 11A LONDON N4 1TJ |
|---|---|
| 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 Nir Amihai Nationality: Israeli |
Dates: Saturday, March 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pinchos Fink Nationality: British |
Dates: Friday, March 20, 2020 - Saturday, March 21, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 20 December 2021, (-1005 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROOKE ROAD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKE ROAD HOLDINGS LIMITED | 20 Mar 2020 |