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BROOKFIELD MANSIONS (FREEHOLD) LIMITED - 179 First Floor, Shropshire House, Tottenham Court Road, London, W1T 7NZ, United Kingdom
Company Information
- Company registration number
- 05039605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 179 First Floor, Shropshire House
- Tottenham Court Road
- London
- W1T 7NZ
- England 179 First Floor, Shropshire House, Tottenham Court Road, London, W1T 7NZ, England UK
Management
- Managing Directors
- CAREY, Frances Anne
- KELLY, Christopher William, Sir
- NILSEN, Bengt Ove
- Company secretaries
- CAREY, Frances Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-10
- Age Of Company 2004-02-10 20 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
✓
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BROOKFIELD MANSIONS (FREEHOLD) LIMITED Company Description
- BROOKFIELD MANSIONS (FREEHOLD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05039605. Its current trading status is "live". It was registered 2004-02-10. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at 179 First Floor, Shropshire House .
Get BROOKFIELD MANSIONS (FREEHOLD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookfield Mansions (Freehold) Limited - 179 First Floor, Shropshire House, Tottenham Court Road, London, W1T 7NZ, United Kingdom
- 2004-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05039605#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05039605#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05039605#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-16) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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confirmation-statement-with-updates (2020-02-14) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-11-03) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-19) - TM02
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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termination-director-company-with-name (2014-01-02) - TM01
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termination-director-company-with-name (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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termination-secretary-company-with-name (2014-07-09) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-12-03) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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keyboard_arrow_right 2013
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resolution (2013-12-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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termination-director-company-with-name (2013-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-director-company-with-name (2013-02-19) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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termination-director-company-with-name (2012-11-09) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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appoint-person-director-company-with-name (2012-12-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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termination-director-company-with-name (2011-08-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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termination-director-company-with-name (2010-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 288a
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legacy (2009-01-22) - 363a
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legacy (2009-04-03) - 363a
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termination-director-company-with-name (2009-10-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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legacy (2009-01-22) - 288b
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legacy (2009-01-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA
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legacy (2008-04-15) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-17) - 288a
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legacy (2007-07-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA
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legacy (2007-10-22) - 88(2)R
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legacy (2007-10-22) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-09-01) - AA
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legacy (2006-07-17) - 288b
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legacy (2006-02-28) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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legacy (2005-04-19) - 287
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legacy (2005-04-19) - 225
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legacy (2005-03-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-29) - 288a
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incorporation-company (2004-02-10) - NEWINC
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legacy (2004-03-29) - 288b
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legacy (2004-03-29) - 88(2)R
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legacy (2004-04-06) - 288b
