# 117 Brook Drive (Freehold) Limited

## Details

- **Company number:** [07374476](https://find-and-update.company-information.service.gov.uk/company/07374476)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Sep 2010
- **Registered office:** 117 BROOK DRIVE, LONDON, SE11 4TU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIGHI, Elena | director | 7 Mar 2023 |  |
| PAYNE, Nicholas Walter Simon | director | 29 Jun 2021 |  |
| POWER, Gareth Aidan | director | 16 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1,200 | £1,200 |
| 30 Sep 2024 | £1,200 | £1,200 |
| 30 Sep 2023 | £1,200 | £1,200 |
| 30 Sep 2022 | £1,200 | £1,200 |
| 30 Sep 2021 | £1,200 | £1,200 |
| 30 Sep 2020 | £1,200 | - |
| 30 Sep 2019 | £1,200 | £1,200 |
| 30 Sep 2018 | £1,200 | £1,200 |
| 30 Sep 2017 | £1,200 | £1,200 |
| 30 Sep 2016 | £1,200 | - |
| 30 Sep 2015 | £1,200 | - |
| 30 Sep 2014 | £1,200 | £1,200 |
| 30 Sep 2013 | £1,200 | £1,200 |
| 30 Sep 2012 | £1,200 | £1,200 |
| 30 Sep 2011 | £1,200 | £1,200 |