UKBizDB.co.uk

117 BROOK DRIVE (FREEHOLD) LIMITED

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

This company is commonly known as 117 Brook Drive (freehold) Limited. The company was founded 14 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:117 Brook Drive, London, SE11 4TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Brook Drive, London, SE11 4TU

Director29 June 2021Active
117a, Brook Drive, London, England, SE11 4TU

Director16 May 2021Active
Flat C, 117 Brook Drive, London, England, SE11 4TU

Director07 March 2023Active
Flat A, 117 Brook Drive, London, United Kingdom, SE11 4TU

Director14 September 2010Active
117, Brook Drive, London, SE11 4TU

Director16 January 2017Active
117, Brook Drive, London, SE11 4TU

Director14 September 2010Active
Fb, 117 Brook Drive, London, United Kingdom, SE11 4TU

Director14 September 2010Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.