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BROOKSPLACE (SHOREDITCH) LIMITED

BROOKSPLACE (SHOREDITCH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBROOKSPLACE (SHOREDITCH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06569971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOKSPLACE (SHOREDITCH) LIMITED?

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

    Where is BROOKSPLACE (SHOREDITCH) LIMITED located?

    Registered Office Address
    35 South Street
    W1K 2XE London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKSPLACE (SHOREDITCH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSPLACE (COLINDALE) LIMITEDMay 14, 2008May 14, 2008
    BRADGROVE LIMITEDApr 18, 2008Apr 18, 2008

    What are the latest accounts for BROOKSPLACE (SHOREDITCH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BROOKSPLACE (SHOREDITCH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on Sep 07, 2016

    		2 pagesAD01

    Termination of appointment of Richard Mark Hatter as a director on Aug 18, 2016

    		2 pagesTM01

    Appointment of Mr Simon Saleh Verjee as a director on Aug 18, 2016

    		3 pagesAP01

    Appointment of Simon Saleh Verjee as a secretary on Aug 18, 2016

    		3 pagesAP03

    Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on Jul 14, 2016

    		1 pagesAD01

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 Conduit Street London W1S 2XA to C/O Epsilon Real Estate Partners Ltd 5Th Floor 95 Wigmore Street London W1U 1DL on Apr 17, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		3 pagesAR01

    legacy

    		9 pagesMG01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * One Harley Place London W1G 8QB* on Mar 01, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of BROOKSPLACE (SHOREDITCH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERJEE, Simon Saleh
    South Street
    W1K 2XE London
    35
    United Kingdom
    		Secretary
    South Street
    W1K 2XE London
    35
    United Kingdom
    		213579460001
    VERJEE, Simon Saleh
    South Street
    W1K 2XE London
    35
    		Director
    South Street
    W1K 2XE London
    35
    		EnglandBritish197801770001
    GREEN, John Lewis
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		Secretary
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		British24330060002
    L&A SECRETARIAL LIMITED
    Corsham Street
    N1 6DR London
    31
    		Secretary
    Corsham Street
    N1 6DR London
    31
    		129710440001
    HATTER, Richard Mark
    Hamilton Terrace
    NW8 9UJ London
    54
    		Director
    Hamilton Terrace
    NW8 9UJ London
    54
    		EnglandBritish67030840002
    L&A REGISTRARS LIMITED
    Corsham Street
    N1 6DR London
    31
    		Director
    Corsham Street
    N1 6DR London
    31
    		129710450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKSPLACE (SHOREDITCH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooksplace Limited
    South Street
    W1K 2XE London
    35
    England
    		Apr 06, 2016
    South Street
    W1K 2XE London
    35
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03629359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BROOKSPLACE (SHOREDITCH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 07, 2013
    Delivered On Jan 10, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    67-70 shoreditch high street, london E1 AND3, 5 and 7 boundary road, london, t/n LN365101; by way of first fixed charge, all licences, agreements, any rental deposit, all plant and machinery and the benefit of all contracts, licences and warranties, by way of floating charge, all moveable plant, machinery, implements, utensils, furniture and equipment. See image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2013Registration of a charge (MG01)
    • Jul 04, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On May 23, 2011
    Delivered On May 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    67-71 shoreditch high street london fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 25, 2011Registration of a charge (MG01)
    • Jul 04, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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