BROOKCHASE LIMITED

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

This company is commonly known as Brookchase Limited. The company was founded 28 years ago and was given the registration number 03154362. The firm's registered office is in 1 RUSSELL GARDENS. You can find them at C/o A J Braceiner & Co, Park House, 1 Russell Gardens, London. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name	:	BROOKCHASE LIMITED
Company Number	:	03154362
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 1996
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address	:	C/o A J Braceiner & Co, Park House, 1 Russell Gardens, London, NW11 9NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
117 Bridge Lane, London, NW11 9JT	Secretary	20 February 1996	Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU	Director	20 February 1996	Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU	Director	20 February 1996	Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU	Director	20 February 1996	Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU	Director	05 September 2019	Active
6 Stoke Newington Road, London, N16 7XN	Corporate Nominee Secretary	02 February 1996	Active
117, Bridge Lane, London, England, NW11 9JT	Director	03 February 2013	Active
30, Homlefield Avenue, London, England, NW4 2LN	Director	03 December 2013	Active
6 Stoke Newington Road, London, N16 7XN	Nominee Director	02 February 1996	Active

People with Significant Control

Mr Montague David Frankel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1946
Nationality	:	British
Address	:	C/O A J Braceiner & Co, 1 Russell Gardens, NW11 9NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Geraldine Shlomit Frankel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROOKCHASE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement