co
Corporate
Observer
Homepage
Data
Great Britain
Company
50 BROOK GREEN MANAGEMENT COMPANY LIMITED

50 BROOK GREEN MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company Name50 BROOK GREEN MANAGEMENT COMPANY LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 03897780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 50 BROOK GREEN MANAGEMENT COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 50 BROOK GREEN MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Drury Close
    SW15 5FD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 50 BROOK GREEN MANAGEMENT COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for 50 BROOK GREEN MANAGEMENT COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 12, 2025
    Next Confirmation Statement DueMay 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024
    OverdueYes

    What are the latest filings for 50 BROOK GREEN MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Jun 04, 2025

    		6 pagesREC2

    Termination of appointment of Yu Du as a director on Jan 01, 2024

    		1 pagesTM01

    Satisfaction of charge 038977800002 in full

    		1 pagesMR04

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on May 12, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registration of charge 038977800003, created on Sep 18, 2023

    		35 pagesMR01

    Registration of charge 038977800004, created on Sep 18, 2023

    		40 pagesMR01

    Appointment of Mr Kefei Wang as a director on Aug 12, 2023

    		2 pagesAP01

    Registered office address changed from Charter Buildings Ashton Lane Sale Cheshire M33 6WT to 2 Drury Close London SW15 5FD on Aug 25, 2023

    		1 pagesAD01

    Notification of Kefei Wang as a person with significant control on Aug 12, 2023

    		2 pagesPSC01

    Cessation of Daoud Zekrya as a person with significant control on Aug 12, 2023

    		1 pagesPSC07

    Appointment of Mr Yu Du as a director on Aug 12, 2023

    		2 pagesAP01

    Termination of appointment of Vinaya Kumar Paladugulavenkata as a director on Aug 12, 2023

    		1 pagesTM01

    Termination of appointment of Dimitrios Nicholas Panagopoulos as a director on Aug 12, 2023

    		1 pagesTM01

    Termination of appointment of Daoud Zekrya as a director on Aug 12, 2023

    		1 pagesTM01

    Confirmation statement made on May 12, 2023 with updates

    		4 pagesCS01

    Registration of charge 038977800002, created on Mar 07, 2023

    		42 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Vinaya Kumar Paladugulavenkata as a director on Aug 03, 2021

    		2 pagesAP01

    Change of details for Mr Daoud Zekrya as a person with significant control on Mar 16, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA
    View All Filings

    Who are the officers of 50 BROOK GREEN MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Kefei
    Paseo Padre Pkwy Suite 310
    Fremont
    39510
    United States
    		Director
    Paseo Padre Pkwy Suite 310
    Fremont
    39510
    United States
    		ChinaChinese312819150001
    BUCKLAND, Terence Henry William
    14 Hertford Avenue
    East Sheen
    SW14 8EE London
    		Secretary
    14 Hertford Avenue
    East Sheen
    SW14 8EE London
    		British33705840001
    KIREFU, Imdadali
    54 Kenwood Gardens
    Gants Hill
    IG2 6YQ Guildford
    Essex
    		Secretary
    54 Kenwood Gardens
    Gants Hill
    IG2 6YQ Guildford
    Essex
    		British104133190001
    MCCARTHY, John
    Armulchan
    Boyne Road
    IRISH Navan
    Co Meath
    Ireland
    		Secretary
    Armulchan
    Boyne Road
    IRISH Navan
    Co Meath
    Ireland
    		British91131140001
    EPS SECRETARIES LIMITED
    London Wall
    EC2Y 5AL London
    125
    England
    		Secretary
    London Wall
    EC2Y 5AL London
    125
    England
    Identification TypeEuropean Economic Area
    Registration Number2231995
    		67339580001
    BISSET, Neil
    London Wall
    EC2Y 5AL London
    125
    England
    		Director
    London Wall
    EC2Y 5AL London
    125
    England
    		UkBritish75988420002
    BUCKLAND, Terence Henry William
    14 Hertford Avenue
    East Sheen
    SW14 8EE London
    		Director
    14 Hertford Avenue
    East Sheen
    SW14 8EE London
    		United KingdomBritish33705840001
    DAVIES, Hugh William
    2 Friesian Close
    GU51 2TP Fleet
    Hampshire
    		Director
    2 Friesian Close
    GU51 2TP Fleet
    Hampshire
    		British70731580001
    DU, Yu
    Drury Close
    SW15 5FD London
    2
    England
    		Director
    Drury Close
    SW15 5FD London
    2
    England
    		EnglandBritish185339780001
    MCCARTHY, Cathal
    Hayes House
    Hayes Navan
    Co Meath
    Eire
    		Director
    Hayes House
    Hayes Navan
    Co Meath
    Eire
    		Irish68564000001
    NYE, Samantha
    29 Lupin Close
    Rush Green
    RM7 0WY Romford
    Essex
    		Director
    29 Lupin Close
    Rush Green
    RM7 0WY Romford
    Essex
    		British68564050001
    O SULLIVAN, Finbarr
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		IrelandIrish77013490001
    PALADUGULAVENKATA, Vinaya Kumar
    Ashton Lane
    M33 6WT Sale
    Charter Buildings
    Cheshire
    		Director
    Ashton Lane
    M33 6WT Sale
    Charter Buildings
    Cheshire
    		United KingdomBritish289088180001
    PANAGOPOULOS, Dimitrios Nicholas
    47 Cadagon Square
    SW1X 0HX London
    Flat 2
    United Kingdom
    		Director
    47 Cadagon Square
    SW1X 0HX London
    Flat 2
    United Kingdom
    		United KingdomGreek262815820001
    SCOTT, Alexander Patrick
    1 Venner House
    47 Bourne Street
    SW1W 8JD London
    		Director
    1 Venner House
    47 Bourne Street
    SW1W 8JD London
    		United KingdomBritish21154190004
    TAYLOR, Susan Philippa
    13 Nightingale Close
    WD7 8NT Radlett
    Hertfordshire
    		Director
    13 Nightingale Close
    WD7 8NT Radlett
    Hertfordshire
    		EnglandBritish168098130002
    THOMPSON, Duncan Edward
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritish198763160001
    ZEKRYA, Daoud
    SW1X 0JP Knightsbridge
    26a Cadogan Square
    London
    United Kingdom
    		Director
    SW1X 0JP Knightsbridge
    26a Cadogan Square
    London
    United Kingdom
    		United KingdomBritish262815850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 50 BROOK GREEN MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kefei Wang
    Paseo Padre Pkwy Suite 310
    Fremont
    39510
    United States
    		Aug 12, 2023
    Paseo Padre Pkwy Suite 310
    Fremont
    39510
    United States
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daoud Zekrya
    Ashton Lane
    M33 6WT Sale
    Charter Buildings
    Cheshire
    United Kingdom
    		Jan 30, 2019
    Ashton Lane
    M33 6WT Sale
    Charter Buildings
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bishops Cleeve
    GL52 8XX Cheltenham
    The Grange
    England
    		Feb 05, 2018
    Bishops Cleeve
    GL52 8XX Cheltenham
    The Grange
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredUnited Kingdom
    Registration Number02456671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 50 BROOK GREEN MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2018Feb 05, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Dec 16, 2016Jan 19, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does 50 BROOK GREEN MANAGEMENT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 18, 2023
    Delivered On Sep 25, 2023
    		Outstanding
    Brief description
    Fixed charges over all property owned now or in future, all warranties, licences, goodwill, equipment, intellectual property, book debts, investments. Floating charge over all property, assets, rights not otherwise effectively mortgaged, charged or assigned.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rockbridge Lending LTD
    Transactions
    • Sep 25, 2023Registration of a charge (MR01)
    A registered charge
    Created On Sep 18, 2023
    Delivered On Sep 25, 2023
    		Outstanding
    Brief description
    Freehold property, part of 50 brook green. Title number BGL32965.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rockbridge Lending LTD
    Transactions
    • Sep 25, 2023Registration of a charge (MR01)
    A registered charge
    Created On Mar 07, 2023
    Delivered On Mar 08, 2023
    		Satisfied
    Brief description
    The freehold land known as part of 50 brook green, london registered at the land registry under title number BGL32965.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cohort Capital LTD
    Transactions
    • Mar 08, 2023Registration of a charge (MR01)
    • 1Jun 13, 2024Appointment of a receiver or manager (RM01)
    • 1Jun 13, 2024Appointment of a receiver or manager (RM01)
    • Sep 10, 2024Satisfaction of a charge (MR04)
      • Case Number 1
    A registered charge
    Created On Jan 30, 2019
    Delivered On Jan 31, 2019
    		Outstanding
    Brief description
    The leasehold property known as 47 ling road, london, E16 4AP, title number EGL64626.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bridgeco Limited T/a Octopus Property
    Transactions
    • Jan 31, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    Does 50 BROOK GREEN MANAGEMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Henry Anthony Shinners
    45 Gresham Street
    EC2V 7BG London
    		receiver manager
    45 Gresham Street
    EC2V 7BG London
    Colin Hardman
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    		receiver manager
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0