58 BROOKE ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 58 Brooke Road Limited. The company was founded 6 years ago and was given the registration number 10928149. The firm's registered office is in LONDON. You can find them at 58b Brooke Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | 58 BROOKE ROAD LIMITED |
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| Company Number | : | 10928149 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 August 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 58b Brooke Road, London, United Kingdom, N16 7RX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 58a, Brooke Road, London, England, N16 7RX | Director | 16 May 2021 | Active |
| 58b, Brooke Road, London, United Kingdom, N16 7RX | Director | 22 August 2017 | Active |
| 58b, Brooke Road, London, United Kingdom, N16 7RX | Director | 22 August 2017 | Active |
People with Significant Control
| Ms June Helen Davenport |
| Notified on | : | 16 April 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 58a, Brooke Road, London, England, N16 7RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Owen Arthur Llewelyn Davies |
| Notified on | : | 22 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 58b, Brooke Road, London, United Kingdom, N16 7RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Anne Rattray |
| Notified on | : | 22 August 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 58b, Brooke Road, London, United Kingdom, N16 7RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)