BROOKDALE MANAGEMENT 2000 LIMITED

Profile BROOKDALE MANAGEMENT 2000 LIMITED

Actual on 01.07.2021
Company name
BROOKDALE MANAGEMENT 2000 LIMITED
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Company number
03163479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 1996
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 23.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
57B BRACKENBURY ROAD, LONDON, HAMMERSMITH, W6 0BG
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PSC and Officers BROOKDALE MANAGEMENT 2000 LIMITED

Officers

(as of 19.09.2020)

CROSS, Daniel Joseph
Status: Active
Appointed on: Thursday, 06 July 2006
Correspondence address: 57c Brackenbury Road, London, W6 0BG
Nationality: New Zealander
Date of birth: February 1976
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
STRUTHERS, Marie
Status: Active
Appointed on: Saturday, 19 March 2011
Correspondence address: 57b Brackenbury Road, Hammersmith, United Kingdom, London, W6 0BG
Role: Secretary
BRAHAM, Alice Rebecca
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Friday, 14 January 2011
Correspondence address: 57b Brackenbury Road, Hammersmith, W6 0BG
Role: Secretary
SUNDERLAND, Edward Peter
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Friday, 14 January 2011
Correspondence address: 57b Brackenbury Road, London, Greater London, W6 0BG
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Producer
Country of residence: United Kingdom
CATCHPOLE, Edward Laurence
Status: Not active
Appointed on: Wednesday, 08 May 1996
Resigned on: Monday, 01 October 2007
Correspondence address: Bletchingley, Pristling Lane, Staplehurst, Tonbridge, Kent, TN12 0HH
Nationality: British
Role: Secretary
Occupation: Design Manager
CATCHPOLE, Edward Laurence
Status: Not active
Appointed on: Wednesday, 08 May 1996
Resigned on: Monday, 01 October 2007
Correspondence address: Bletchingley, Pristling Lane, Staplehurst, Tonbridge, Kent, TN12 0HH
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Design Manager
Country of residence: United Kingdom
KINGSLEY, John Paine
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Tuesday, 06 June 2006
Correspondence address: 57c Brackenbury Road, London, W6 0BG
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Customer Service Agent
LEES, Karen
Status: Not active
Appointed on: Wednesday, 08 May 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: 57c Brackenbury Road, London, Greater London, W6 0BG
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Radio Producer
ROBERTS, Kate
Status: Not active
Appointed on: Friday, 23 February 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: 57b Brackenbury Road, London, W6 0BG
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Air Cabin Crew
WAYNE, Harold
Status: Not active
Appointed on: Friday, 23 February 1996
Resigned on: Wednesday, 08 May 1996
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Friday, 23 February 1996
Resigned on: Wednesday, 08 May 1996
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Daniel Joseph Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57c London, United Kingdom
Nationality: New Zealander
Date of birth: February 1976
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