OpenCompanies

117 Brook Drive (Freehold) Limited

Company number
07374476
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2010
Nature of business
Other business support service activities n.e.c.

Registered office

117 Brook Drive
London
SE11 4TU

Control

NameNature of controlNotifiedCeased
Mr Martin Christopher Thurley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Aug 2016 1 Aug 2017
Miss Hannah Fletcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Aug 2016 19 Mar 2021
Miss Katie Elizabeth Waring Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Aug 2016 29 Jun 2021
Mr William David Alistair Iredale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2017 8 Nov 2023
Mr Gareth Aidan Power Ownership Of Shares 25 To 50 Percent 29 Mar 2021
Mr Nicholas Walter Simon Payne Ownership Of Shares 25 To 50 Percent 19 Mar 2021

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1,200 £1,200
30 Sep 2024 Dormant £1,200 £1,200
30 Sep 2023 Dormant £1,200 £1,200
30 Sep 2022 Dormant £1,200 £1,200
30 Sep 2021 Dormant £1,200 £1,200
30 Sep 2020 Dormant £1,200 -
30 Sep 2019 Dormant £1,200 £1,200
30 Sep 2018 Dormant £1,200 £1,200
30 Sep 2017 Dormant £1,200 £1,200
30 Sep 2016 Dormant £1,200 -
30 Sep 2015 Dormant £1,200 -
30 Sep 2014 Dormant £1,200 £1,200
30 Sep 2013 Dormant £1,200 £1,200
30 Sep 2012 Dormant £1,200 £1,200
30 Sep 2011 Dormant £1,200 £1,200

Data