BROOKLANDS WEYBRIDGE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED
COMPANY NUMBER
08805680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/12/2013
12/02/2014
MACSCO 66 LIMITED
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKLANDS HOLDING S A R L | N/A | N/A |
| BROOKLANDS WEYBRIDGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BROOKLANDS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Maqboolali Mohamed (931479773) Appointed |
Credit Risk Overview
Want to learn more about BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 11 Past: 43 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESTFORD HOSPITALITY PTE LTD | N/A | N/A |
| BROOKLANDS HOLDING S A R L | N/A | N/A |
| BROOKLANDS WEYBRIDGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BROOKLANDS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| EALING HOLDINGS SARL | N/A | N/A |
| CPE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Maqboolali Mohamed (931479773) Appointed |
| 13/10/2023 | New Accounts filed |
| 17/02/2023 | Adam Richard Kowalski (916230352) has left the board |
| 17/02/2023 | New Board Member Maqbool Mohamed (930554997) Appointed |
| 18/01/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/01/2023 | Kelly Joanne Adair (918507886) has left the board |
| 04/01/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930372139) Appointed |
| 04/01/2023 | New Board Member Adam Richard Kowalski (916230352) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Ashley Simon Krais (910592122) Appointed |
| 15/01/2019 | Andrew John Fish (907713345) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 09/05/2017 | Neil Simon Kirk (913042417) has left the board |
| 28/12/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 29/05/2014 | Change in Reg. Office |
| 14/02/2014 | New Company Secretary Kelly Joanne Adair (918507886) Appointed |
| 31/01/2014 | Neil Simon Kirk (918447112) has left the board |
| 31/01/2014 | New Board Member Neil Simon Kirk (913042417) Appointed |
| 31/01/2014 | New Board Member Andrew John Fish (907713345) Appointed |
| 31/01/2014 | Andrew John Fish (918447115) has left the board |
| 27/01/2014 | Bibi Rahima Ally (903896321) has left the board |
| 24/01/2014 | New Board Member Andrew John Fish (918447115) Appointed |
| 24/01/2014 | New Board Member Neil Simon Kirk (918447112) Appointed |
| 17/12/2013 | New Board Member Bibi Rahima Ally (903896321) Appointed |
| 17/12/2013 | Bibi Rahima Ally (918346841) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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