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110 BROOK DRIVE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 110 Brook Drive Management Company Limited. The company was founded 23 years ago and was given the registration number 04162634. The firm's registered office is in LONDON. You can find them at 10 St. Bride Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:110 BROOK DRIVE MANAGEMENT COMPANY LIMITED
Company Number:04162634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 St. Bride Street, London, EC4A 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nina Mcclure & Louise Peck, 110 Brook Drive, London, England, SE11 4TQ

Director30 January 2017Active
Nina Mcclure & Louise Peck, 110 Brook Drive, London, England, SE11 4TQ

Director30 January 2017Active
55 Wilberforce Road, London, N4 2SP

Secretary01 June 2001Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary19 February 2001Active
38 Lynn Road, Clapham, London, SW12 9LA

Director19 February 2001Active
55 Wilberforce Road, London, N4 2SP

Director01 June 2001Active
Lower Maisonette, 110 Brook Drive, London, SE11 4TQ

Director01 June 2001Active

People with Significant Control

Nina Sophia Mcclure
Notified on:19 July 2016
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:Nina Mcclure & Louise Peck, 110 Brook Drive, London, England, SE11 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Saich
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Nina Mcclure & Louise Peck, 110 Brook Drive, London, England, SE11 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maria Louise Peck
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Nina Mcclure & Louise Peck, 110 Brook Drive, London, England, SE11 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type dormant.

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2022-04-25Address

Change registered office address company with date old address new address.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Termination director company with name termination date.

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2017-01-30Officers

Appoint person director company with name date.

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2017-01-30Officers

Appoint person director company with name date.

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2017-01-30Officers

Termination secretary company with name termination date.

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2016-11-22Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Address

Change registered office address company with date old address new address.

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