This company is commonly known as Brooklands Weybridge Properties Limited. The company was founded 10 years ago and was given the registration number 08805680. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BROOKLANDS WEYBRIDGE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 08805680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 15 December 2022 | Active |
| Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT | Director | 11 January 2019 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 10 February 2023 | Active |
| 34, Francis Grove, London, England, SW19 4DT | Secretary | 12 February 2014 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Director | 06 December 2013 | Active |
| Hill House, 1 Little New Street, London, England, EC4A 3TR | Director | 22 January 2014 | Active |
| Hill House, 1 Little New Street, London, England, EC4A 3TR | Director | 22 January 2014 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 15 December 2022 | Active |
| Thomas Tan Soon Seng | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Singaporean |
| Address | : | 29, Lantana Avenue, Singapore, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type small. | Download |
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