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BROOK AVENUE LIMITED

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

This company is commonly known as Brook Avenue Limited. The company was founded 11 years ago and was given the registration number 08654106. The firm's registered office is in HARROW. You can find them at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:BROOK AVENUE LIMITED
Company Number:08654106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp 5601, Via Ferruccio Pelli 13b, Ch-6901, Lugano, Switzerland,

Director30 January 2017Active
Cp 5601, Via Ferruccio Pelli 13b, Ch-6901, Lugano, Switzerland,

Director30 January 2017Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director26 November 2019Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director27 September 2018Active
48, Berkeley Square, London, England, W1J 5AX

Director07 June 2018Active
92, Becmead Avenue, Harrow, England, HA3 8HB

Director16 August 2017Active
92, Becmead Avenue, Harrow, England, HA3 8HB

Director16 August 2013Active
92, Becmead Avenue, Harrow, England, HA3 8HB

Director16 August 2013Active
Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Seychelles,

Corporate Director24 February 2015Active

People with Significant Control

Miss Sara Perrucci
Notified on:16 August 2017
Status:Active
Date of birth:December 1974
Nationality:Italian
Country of residence:Switzerland
Address:C/O Fos4u Sa, Cp 5601, Ch-6901 Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gian Angelo Perrucci
Notified on:16 August 2017
Status:Active
Date of birth:June 1943
Nationality:Italian
Country of residence:Switzerland
Address:C/O Fos4u, Cp 5601, Via Ferruccio Pelli 13b, Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anil Kumar Malhotra
Notified on:16 August 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:92, Becmead Avenue, Harrow, England, HA3 8HB
Nature of control:
  • Significant influence or control
Gbt Global Limited
Notified on:16 August 2016
Status:Active
Country of residence:Seychelles
Address:Suite 13, First Floor, Oliaji Trade Centre, Victoria, Seychelles,
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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