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148 BROOKE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 148 Brooke Road Management Company Limited. The company was founded 38 years ago and was given the registration number 01971917. The firm's registered office is in . You can find them at 148 Brooke Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:148 BROOKE ROAD MANAGEMENT COMPANY LIMITED
Company Number:01971917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1985
End of financial year:24 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:148 Brooke Road, London, N16 7RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148 Brooke Road, Stoke Newington, London, N16 7RR

Secretary18 September 1998Active
148 Brooke Road, Stoke Newington Hackney, London, N16 7RR

Director24 January 1994Active
148 Brooke Road, Stoke Newington, London, N16 7RR

Director24 January 1994Active
148, Brooke Road, Stoke Newington, London, England, N16 7RR

Director16 May 2023Active
148, Brooke Road, Stoke Newington, London, England, N16 7RR

Director16 May 2023Active
148 Brooke Road, London, N16 7RR

Secretary-Active
Basement Flat, 148 Brooke Road, London, N16 7RR

Secretary24 January 1994Active
148 Brooke Road, London, N16 7RR

Director-Active
148 Brooke Road, London, N16 7RR

Director12 August 2014Active
148 Brooke Road, London, N16 7RR

Director18 September 1998Active
Basement Flat, 148 Brooke Road, London, N16 7RR

Director22 September 1993Active
148 Brooke Road, London, N16 7RR

Director18 July 2011Active
Basement Flat 148 Brooke Road, Stoke Newington, London, N16 7RR

Director-Active
148 Brooke Road, London, N16 7RR

Director18 July 2011Active

People with Significant Control

Miss Martina Lattanzi
Notified on:16 May 2023
Status:Active
Date of birth:November 1989
Nationality:Italian
Country of residence:England
Address:148, Brooke Road, London, England, N16 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martijn Rogier Van Delden
Notified on:16 May 2023
Status:Active
Date of birth:February 1985
Nationality:Dutch
Country of residence:England
Address:148, Brooke Road, London, England, N16 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eoin Gerard Daly
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:American
Address:148 Brooke Road, N16 7RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Ms Breda Frances Corish
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Irish
Address:148 Brooke Road, N16 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Finlayson Berry
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:148 Brooke Road, N16 7RR
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 (0 months remaining)

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