BROOKE & BROOKE (KATINA) LIMITED

Profile BROOKE & BROOKE (KATINA) LIMITED

Actual on 01.12.2021
Company name
BROOKE & BROOKE (KATINA) LIMITED
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Company number
00919161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 October 1967
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
11 KING STREET, KINGS LYNN, NORFOLK, PE30 1ET
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PSC and Officers BROOKE & BROOKE (KATINA) LIMITED

Officers

(as of 18.09.2020)

BROOKE, Peter
Status: Active
Correspondence address: Woden, Chapel Bank, Hunstanton, Norfolk, PE36 6JT
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROOKE, Victoria Anne
Status: Active
Appointed on: Saturday, 31 October 1998
Correspondence address: 41 Crescent Road, Hunstanton, Norfolk, PE36 5BU
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
BROOKE, Mary Elizabeth
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Friday, 16 October 2015
Correspondence address: Woden, Chapel Lane, Old Hunstanton, Norfolk, PE36 6JT
Nationality: British
Role: Secretary
Occupation: Company Secretary
BROOKE, Nicholas Colin
Status: Not active
Resigned on: Monday, 01 June 1998
Correspondence address: 11 Astley Crescent, Hunstanton, Norfolk, PE36 6HA
Role: Secretary
BROOKE, Colin Horace Readwin
Status: Not active
Resigned on: Sunday, 10 September 1995
Correspondence address: 11 Astley Crescent, Hunstanton, Norfolk, PE36 6HA
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Miss Victoria Anne Brooke
Status: Active
Notified on: Tuesday, 09 February 2021
Correspondence address: Norfolk
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Brooke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woden Hunstanton, United Kingdom, Norfolk
Nationality: British
Date of birth: November 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors