This company is commonly known as Brook House (guernsey) Limited. The company was founded 19 years ago and was given the registration number FC025924. The firm's registered office is in LONDON. You can find them at Dionyssis Kaimakamis, 5 Elm Avenue, London, . This company's SIC code is None Supplied.
| Name | : | BROOK HOUSE (GUERNSEY) LIMITED |
|---|---|---|
| Company Number | : | FC025924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2005 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Dionyssis Kaimakamis, 5 Elm Avenue, London, Channel Islands, N5 3XA |
|---|---|---|
| Country Origin | : | CHANNEL ISLANDS |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15/21, Commercial Arcade, St Peter Port, GY1 1JX | Corporate Secretary | 11 May 2018 | Active |
| 113, Park Lane, London, United Kingdom, W1K 7AJ | Director | 18 May 2022 | Active |
| 15-21, Commercial Arcade, St Peter Port, Guernsey, GY1 1JX | Corporate Director | 18 May 2022 | Active |
| 15/21, Commercial Arcade, St Peter Port, GY1 1JX | Corporate Director | 26 November 2018 | Active |
| Canada Court, Upland Road, St Peter Port, Channel Islands, GY1 3BQ | Corporate Secretary | 27 April 2005 | Active |
| Channel House, Forest Lane, St Peter Port, Guernsey, GY1 4HL | Corporate Secretary | 24 June 2008 | Active |
| Le Mouillage, Rue Du Preel, Castel, Guernsey, | Director | 01 December 2005 | Active |
| Les Fauconnaires, St. Andrew, Guernsey, GY6 8UE | Director | 27 April 2005 | Active |
| Les Martins Farm, La Villette, St Martins, Guernsey, | Director | 01 December 2005 | Active |
| 5 Elm Avenue, Ealing, London, W5 3XA | Director | 27 April 2005 | Active |
| Hillgrove, Rue De Francais, Vale, GY3 5NN | Director | 01 March 2007 | Active |
| Les Sauterells, Rue Des Mares, Torteval, Guernsey, GY8 0RB | Director | 07 July 2006 | Active |
| J&P Compound, Pr. Abdulaziz Bin Saud Bin Faisal Street, Olaya District Plot No. 25, Riyadh, Saudi Arabia, | Director | 24 June 2008 | Active |
| The Delph, Les Grandes Rues, St. Pierre Du Bois, Guernsey, | Director | 27 April 2005 | Active |
| Evergreen, Route Des Courtillets, St Andrews, GY6 8YL | Director | 01 March 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-30 | Other | Change company details overseas company with change details. | Download |
| 2022-06-30 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2022-06-30 | Annual return | Annual return update with change details. | Download |
| 2022-06-30 | Annual return | Annual return update with change details. | Download |
| 2022-06-30 | Annual return | Annual return update with change details. | Download |
| 2022-06-30 | Annual return | Annual return add person authorised to accept service to uk establishment. | Download |
| 2022-06-30 | Annual return | Annual return add person authorised to represent to uk establishment. | Download |
| 2022-06-30 | Annual return | Annual return overseas company. | Download |
| 2022-05-31 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2022-05-31 | Officers | Appoint corporate director overseas company with appointment date. | Download |
| 2022-05-31 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2020-01-22 | Officers | Appoint corporate director overseas company with appointment date. | Download |
| 2020-01-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-01-22 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2020-01-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-01-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-01-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-01-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-01-22 | Officers | Appoint corporate secretary overseas company with appointment date. | Download |
| 2020-01-22 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2020-01-22 | Officers | Appoint corporate secretary overseas company with appointment date. | Download |
| 2020-01-22 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2017-01-03 | Officers | Termination person director overseas company with name termination date. | Download |
| 2012-12-10 | Miscellaneous | Miscellaneous. | Download |
| 2007-08-31 | Annual return | Legacy. | Download |
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