Brookes Market Management Company Ltd

About

Registered Number: 03152625
Date of Incorporation: 30/01/1996 (29 years and 2 months ago)
Company Status: Active
Registered Address: Flat 7 Beauchamp Building, Brookes Market, London, EC1N 7SX

 

Having been setup in 1996, Brookes Market Management Company Ltd has its registered office in London, it's status at Companies House is "Active". Da Soller, Samantha, Ferguson, Eleanor Catherine Stuart, Mayne, Susanna Mary, Steen, Jason are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Eleanor Catherine Stuart 03 April 2007 - 1
STEEN, Jason 15 October 2003 03 April 2007 1
Secretary Name Appointed Resigned Total Appointments
DA SOLLER, Samantha 15 October 2003 - 1
MAYNE, Susanna Mary 10 November 1999 08 January 2002 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
TM01 - Termination of appointment of director 26 March 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 28 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 08 January 2009
363s - Annual Return 21 April 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
AA - Annual Accounts 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
363s - Annual Return 12 April 2007
AA - Annual Accounts 19 February 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 30 January 2006
363s - Annual Return 24 February 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 06 February 2004
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
287 - Change in situation or address of Registered Office 28 November 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 17 April 2003
363s - Annual Return 21 February 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
287 - Change in situation or address of Registered Office 11 January 2002
AA - Annual Accounts 01 August 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 08 March 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
363s - Annual Return 02 March 2000
AA - Annual Accounts 04 February 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
287 - Change in situation or address of Registered Office 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 07 October 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
363s - Annual Return 04 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1996
NEWINC - New incorporation documents 30 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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