This company is commonly known as 117 Brook Drive (freehold) Limited. The company was founded 13 years ago and was given the registration number 07374476. The firm's registered office is in LONDON. You can find them at 117 Brook Drive, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 117 BROOK DRIVE (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 07374476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 117 Brook Drive, London, SE11 4TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117, Brook Drive, London, SE11 4TU | Director | 29 June 2021 | Active |
| 117a, Brook Drive, London, England, SE11 4TU | Director | 16 May 2021 | Active |
| Flat C, 117 Brook Drive, London, England, SE11 4TU | Director | 07 March 2023 | Active |
| Flat A, 117 Brook Drive, London, United Kingdom, SE11 4TU | Director | 14 September 2010 | Active |
| 117, Brook Drive, London, SE11 4TU | Director | 16 January 2017 | Active |
| 117, Brook Drive, London, SE11 4TU | Director | 14 September 2010 | Active |
| Fb, 117 Brook Drive, London, United Kingdom, SE11 4TU | Director | 14 September 2010 | Active |
| Mr Gareth Aidan Power | ||
| Notified on | : | 29 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 117 A, Brook Drive, London, England, SE11 4TU |
| Nature of control | : |
|
| Mr Nicholas Walter Simon Payne | ||
| Notified on | : | 19 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | British |
| Address | : | 117, Brook Drive, London, SE11 4TU |
| Nature of control | : |
|
| Mr William David Alistair Iredale | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat C, 117 Brook Drive, London, England, SE11 4TU |
| Nature of control | : |
|
| Miss Katie Elizabeth Waring | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Address | : | 117, Brook Drive, London, SE11 4TU |
| Nature of control | : |
|
| Miss Hannah Fletcher | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Address | : | 117, Brook Drive, London, SE11 4TU |
| Nature of control | : |
|
| Mr Martin Christopher Thurley | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Address | : | 117, Brook Drive, London, SE11 4TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
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