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Roy Brooks Limited, SE22 Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROY BROOKS LIMITED

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

This company is commonly known as Roy Brooks Limited. The company was founded 32 years ago and was given the registration number 02676679. The firm's registered office is in LONDON,. You can find them at 2,3 & 4 Barry Parade., Barry Road., London,, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ROY BROOKS LIMITED
Company Number:02676679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2,3 & 4 Barry Parade., Barry Road., London,, SE22
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Road, Teddington, England, TW11 0AP

Secretary02 March 2021Active
3, Park Road, Teddington, England, TW11 0AP

Director03 February 2022Active
3, Park Road, Teddington, England, TW11 0AP

Director02 March 2021Active
3, Park Road, Teddington, England, TW11 0AP

Director02 March 2021Active
55 Worthing Road, Horsham, RH12 1TD

Secretary01 June 1999Active
63 Camberwell Grove, Camberwell, London, SE5 8JE

Secretary24 November 1995Active
27 Rudolph Court, Overhill Road, London, SE22 0PZ

Secretary01 December 1992Active
1 Dean Farrar Street, Westminster, London, SW1H 0DY

Secretary28 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1992Active
3, Park Road, Teddington, England, TW11 0AP

Director02 June 2014Active
West Sedgwick Park, Horsham, RH13 6QP

Director22 December 1994Active
60a Stapleton Road, London, SW17 8AU

Director26 May 1992Active
27 Rudolph Court, Overhill Road, London, SE22 0PZ

Director28 January 1992Active
12 Penwortham Road, London, SW16 6RE

Director10 April 1992Active
2 Little Finches Finches Close, Patridge Green, RH13 8EJ

Director21 November 1997Active
1 Dean Farrar Street, Westminster, SW1H 0DY

Director28 January 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 1992Active

People with Significant Control

Dexters London Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:66, Grosvenor Street, London, England, W1K 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Charles Stephen Edmonds
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:3, Park Road, Teddington, England, TW11 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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