BROOKE LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brooke London Limited. The company was founded 39 years ago and was given the registration number 01904562. The firm's registered office is in LONDON. You can find them at 202 Design Centre East 2nd Floor, Chelsea Harbour, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Company Information
Name | : | BROOKE LONDON LIMITED |
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Company Number | : | 01904562 |
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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 | : | 12 April 1985 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Office Address & Contact
Registered Address | : | 202 Design Centre East 2nd Floor, Chelsea Harbour, London, England, SW10 0XF |
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Country Origin | : | ENGLAND |
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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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5 Trinity Crescent, London, SW17 7AG | Secretary | - | Active |
5 Trinity Crescent, London, SW17 7AG | Director | - | Active |
5 Trinity Crescent, London, SW17 7AG | Director | - | Active |
14 Colinette Road, London, SW15 6QQ | Director | - | Active |
People with Significant Control
Mr Ranjit R Ahuja |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1958 |
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Nationality | : | American |
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Country of residence | : | England |
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Address | : | 202 Design Centre East, 2nd Floor, London, England, SW10 0XF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Peter Brooke Short |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1948 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 202 Design Centre East, 2nd Floor, London, United Kingdom, SW10 0XF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (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 (3 months remaining)