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117 Brook Drive (Freehold) Limited (registration number 07374476) is a private limited company founded on 2010-09-14. This business is located at 117 Brook Drive, London SE11 4TU. 117 Brook Drive (Freehold) Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name 117 Brook Drive (freehold) Limited
Number 07374476
Date of Incorporation: Tuesday 14th September 2010
End of financial year: 30 September
Address: 117 Brook Drive, London, SE11 4TU
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Nicholas P. (appointed on 29 June 2021), Gareth P. (appointment date: 16 May 2021), William I. (appointed on 16 January 2017). The official register indexes 6 persons of significant control, namely: Nicholas P. has 1/2 or less of shares, Gareth P. has 1/2 or less of shares, William I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted - 1,200 1,200 1,200 1,200 1,200 1,200 1,200 1,200 1,200 1,200 1,200
Shareholder Funds 1,200 1,200 1,200 1,200 1,200 1,200 1,200 - - - - -

People with significant control

Nicholas P.
19 March 2021
Nature of control: 25-50% shares
Gareth P.
29 March 2021
Nature of control: 25-50% shares
William I.
1 August 2017 - 8 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Katie W.
20 August 2016 - 29 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Hannah F.
20 August 2016 - 19 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Martin T.
20 August 2016 - 1 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/08/21
filed on: 27th, August 2023 | confirmation statement 		Free Download (3 pages)

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