BROOKLYN HOME LIMITED

Profile BROOKLYN HOME LIMITED

Actual on 01.12.2020
Company name
BROOKLYN HOME LIMITED
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Company number
03286821
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, UNITED KINGDOM, LIVERPOOL, L2 9TL
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PSC and Officers BROOKLYN HOME LIMITED

Officers

(as of 19.09.2020)

KNIGHT, Margaret
Status: Active
Appointed on: Sunday, 11 July 1999
Correspondence address: Brooklyn 5 Mornington Road, Merseyside, Southport, PR9 0TS
Role: Secretary
KORWIN GRANFORD, Edward Tasevsz
Status: Active
Appointed on: Tuesday, 27 May 1997
Correspondence address: Brooklyn 5 Mornington Road, Merseyside, Southport, PR9 0TS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Nursing Home Provider
KORWIN GRANFORD, Edward Tasevsz
Status: Not active
Appointed on: Tuesday, 27 May 1997
Resigned on: Sunday, 11 July 1999
Correspondence address: Brooklyn 5 Mornington Road, Merseyside, Southport, PR9 0TS
Role: Secretary
KNIGHT, Margaret
Status: Not active
Appointed on: Tuesday, 27 May 1997
Resigned on: Tuesday, 20 January 1998
Correspondence address: Brooklyn 5 Mornington Road, Merseyside, Southport, PR9 0TS
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Nursing Home Proprietor
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Edward Tasevsz Korwin-Granford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Merseyside, Southport, 5
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Margaret Knight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Merseyside, Southport, 5
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 03 December 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 03 December 2016
Legal form: Persons With Significant Control Statement
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