Brook Hotels (Management) Ltd was founded on 19 June 1991 and has its registered office in Kingston Upon Thames, Surrey, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 March 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 December 2014 | |
| DS01 - Striking off application by a company | 21 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA01 - Change of accounting reference date | 06 November 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| CH03 - Change of particulars for secretary | 12 March 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| RESOLUTIONS - N/A | 05 June 2008 | |
| MEM/ARTS - N/A | 05 June 2008 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| 225 - Change of Accounting Reference Date | 26 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 21 July 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 225 - Change of Accounting Reference Date | 26 September 2006 | |
| 363s - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| AUD - Auditor's letter of resignation | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 287 - Change in situation or address of Registered Office | 28 November 2001 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 11 October 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| AA - Annual Accounts | 16 November 1998 | |
| AUD - Auditor's letter of resignation | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 17 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 395 - Particulars of a mortgage or charge | 24 October 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| 395 - Particulars of a mortgage or charge | 10 November 1994 | |
| 363s - Annual Return | 06 September 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| MEM/ARTS - N/A | 06 June 1994 | |
| CERTNM - Change of name certificate | 09 May 1994 | |
| RESOLUTIONS - N/A | 27 January 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| MEM/ARTS - N/A | 17 September 1993 | |
| CERTNM - Change of name certificate | 14 September 1993 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 21 September 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 September 1992 | |
| 363s - Annual Return | 01 September 1992 | |
| 288 - N/A | 01 September 1992 | |
| 288 - N/A | 28 August 1992 | |
| 287 - Change in situation or address of Registered Office | 28 August 1992 | |
| NEWINC - New incorporation documents | 19 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 January 2010 | Outstanding |
N/A |
| Legal and general charge | 28 May 2008 | Outstanding |
N/A |
| Debenture | 29 October 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 October 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 October 1994 | Fully Satisfied |
N/A |
