BROOKMAN & WHEELDON LIMITED

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

This company is commonly known as Brookman & Wheeldon Limited. The company was founded 24 years ago and was given the registration number 04054929. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BROOKMAN & WHEELDON LIMITED
Company Number	:	04054929
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	17 August 2000
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE	Corporate Secretary	01 June 2001	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	21 January 2019	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	17 August 2000	Active
6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ	Corporate Secretary	17 August 2000	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	01 February 2017	Active
C-Habana 28, 08195 San Cugat Del Valles, Barcelona, Spain,	Director	09 November 2000	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	01 August 2005	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	10 December 2008	Active
Jan Sofat 161, Curacao, Neth. Antilles, FOREIGN	Director	01 June 2005	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	31 May 2018	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	17 August 2000	Active
Tavern 58, Piso 3, Puerta 4, Barcelona, Spain,	Director	01 October 2008	Active
Jan Sofat 8, Curacao, Neth. Antill, FOREIGN	Director	01 August 2005	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	01 June 2012	Active
102, Giesshubelstrasse, Zurich Ch8045, Switzerland,	Director	16 June 2008	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	15 August 2008	Active
Herthavej 16 D, Charlottenlund, Denmark, FOREIGN	Director	09 November 2000	Active
Kaminda Seru Waterloo 87, Curacao, Neth Antille, FOREIGN	Director	01 February 2005	Active
Penstraat 34a, Willemstad, Curacao N A, FOREIGN	Director	01 March 2004	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	01 September 2010	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	24 December 2011	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	24 November 2011	Active
Im Loorain 54, Ruschlikon, Switzerland,	Director	10 January 2007	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	09 November 2000	Active
Seroe Bottelier 27, Curacao, Netherlands Antilles, FOREIGN	Director	09 November 2000	Active
Thaliaweg 12, Curacao, Netherlands Antilles,	Director	01 August 2007	Active
Kaya Garapa E 43, Curagao, Netherlands Antilles,	Director	01 September 2004	Active
4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ	Corporate Director	17 August 2000	Active

People with Significant Control

Amicorp (Uk) Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Nature of control	:	Ownership of shares 75 to 100 percent

BROOKMAN & WHEELDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement