BROOKES MARKET MANAGEMENT COMPANY LIMITED

Profile BROOKES MARKET MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
BROOKES MARKET MANAGEMENT COMPANY LIMITED
copy
copied
Company number
03152625
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 January 1996
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
FLAT 7 BEAUCHAMP BUILDING, BROOKES MARKET, LONDON, EC1N 7SX
copy
copied

PSC and Officers BROOKES MARKET MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COX, Malcolm Allan
Status: Active
Appointed on: Thursday, 12 August 1999
Correspondence address: Flat 9 The Beauchamp Building, Brookes Market, London, EC1N 7SX
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Managing Director
Country of residence: England
DA SOLLER, Samantha
Status: Active
Appointed on: Wednesday, 15 October 2003
Correspondence address: Flat 7 Beauchamp Building, Brookes Market, London, EC1N 7SX
Role: Secretary
FERGUSON, Eleanor Catherine Stuart
Status: Active
Appointed on: Tuesday, 03 April 2007
Correspondence address: Flat 5 The Beauchamp Building, Brookes Market, London, EC1N 7SX
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GILL, Andrew James Dalrymple
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Saturday, 01 February 2020
Correspondence address: Flat 1 The Beauchamp Building, Brookes Market, London, EC1N 7SX
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Musician
Country of residence: England
MANN, Richard Alexander James
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Saturday, 18 October 2003
Correspondence address: 10 Cromwell Avenue, London, N6 5HL
Nationality: British
Role: Secretary
MANN, Richard Alexander James
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Saturday, 18 October 2003
Correspondence address: 10 Cromwell Avenue, London, N6 5HL
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STEEN, Jason
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Tuesday, 03 April 2007
Correspondence address: Flat 10 The Beauchamp Building, Brookes Market, London, EC1N 7SX
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Banker
MAYNE, Susanna Mary
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Tuesday, 08 January 2002
Correspondence address: 8 The Beauchamp Building, Brookes Market, London, EC1N 7SX
Role: Secretary
BRABIN, Andrew John
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Wednesday, 03 January 2001
Correspondence address: 7 The Beauchamp Building, Brookes Market, London, EC1N 7SX
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Customer Account Manager
HANEL, Paul James
Status: Not active
Appointed on: Wednesday, 11 June 1997
Resigned on: Wednesday, 10 November 1999
Correspondence address: Pippins Ingleby Road, Stanton By Bridge, Derby, Derbyshire, DE73 1HT
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LUNSON, Andrew John
Status: Not active
Appointed on: Tuesday, 30 January 1996
Resigned on: Wednesday, 10 November 1999
Correspondence address: Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NATHAN, Michael John
Status: Not active
Appointed on: Tuesday, 30 January 1996
Resigned on: Wednesday, 10 November 1999
Correspondence address: 26 Burghley Road, Wimbledon, London, SW19 5HN
Role: Secretary
HOLLOWAY, Robert Charles Keith
Status: Not active
Appointed on: Tuesday, 30 January 1996
Resigned on: Wednesday, 11 June 1997
Correspondence address: 956 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 25 March 2017
Legal form: Persons With Significant Control Statement