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BROOKLANDS WEYBRIDGE PROPERTIES LIMITED

BROOKLANDS WEYBRIDGE PROPERTIES LIMITED

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

    • Overview

    Company NameBROOKLANDS WEYBRIDGE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08805680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROOKLANDS WEYBRIDGE PROPERTIES LIMITED located?

    Registered Office Address
    7 Albemarle Street
    W1S 4HQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACSCO 66 LIMITEDDec 06, 2013Dec 06, 2013

    What are the latest accounts for BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Maqbool Ali Mohamed on Feb 10, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Appointment of Mr. Maqbool Mohamed as a director on Feb 10, 2023

    		2 pagesAP01

    Termination of appointment of Adam Richard Kowalski as a director on Feb 10, 2023

    		1 pagesTM01

    Appointment of Mr Adam Richard Kowalski as a director on Dec 15, 2022

    		2 pagesAP01

    Appointment of Citco Management (Uk) Limited as a secretary on Dec 15, 2022

    		2 pagesAP04

    Termination of appointment of Kelly Joanne Adair as a secretary on Dec 15, 2022

    		1 pagesTM02

    Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR to 7 Albemarle Street London W1S 4HQ on Dec 30, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Satisfaction of charge 088056800001 in full

    		1 pagesMR04

    Registration of charge 088056800002, created on Mar 17, 2022

    		40 pagesMR01

    Registration of charge 088056800003, created on Mar 17, 2022

    		40 pagesMR01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Change of details for Thomas Tan Soon Seng as a person with significant control on Aug 22, 2019

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2019

    		45 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		19 pagesAA

    Termination of appointment of Andrew John Fish as a director on Jan 11, 2019

    		1 pagesTM01

    Appointment of Mr Ashley Simon Krais as a director on Jan 11, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITCO MANAGEMENT (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Secretary
    Albemarle Street
    W1S 4HQ London
    7
    England
    Identification TypeUK Limited Company
    Registration Number02656801
    		74414520001
    KRAIS, Ashley Simon
    34 Francis Grove
    Wimbledon
    SW19 4DT London
    Westmont House
    United Kingdom
    		Director
    34 Francis Grove
    Wimbledon
    SW19 4DT London
    Westmont House
    United Kingdom
    		United KingdomBritishDirector105921220001
    MOHAMED, Maqboolali, Mr.
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Director
    Albemarle Street
    W1S 4HQ London
    7
    England
    		EnglandBritishDirector314797730001
    ADAIR, Kelly Joanne
    Francis Grove
    SW19 4DT London
    34
    England
    		Secretary
    Francis Grove
    SW19 4DT London
    34
    England
    		185078860001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		United KingdomBritishCompany Director38963210007
    FISH, Andrew John
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    		EnglandBritishChartered Accountant77133450001
    KIRK, Neil Simon
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    		EnglandBritish-130424170004
    KOWALSKI, Adam Richard
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Director
    Albemarle Street
    W1S 4HQ London
    7
    England
    		EnglandBritishSenior Vice President162303520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Tan Soon Seng
    Lantana Avenue
    Singapore
    29
    277922
    		Aug 01, 2016
    Lantana Avenue
    Singapore
    29
    277922
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    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 BROOKLANDS WEYBRIDGE PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2016Jul 31, 2016The 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

    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