OpenCompanies

Brooklyn Park Properties Ltd

Company number
10003001
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Feb 2016
Nature of business
Buying and selling of own real estate

Registered office

40 Gledstanes Road
London
W14 9HU

Officers

NameRoleAppointedResigned
ADOLPHUS, Stephen Ronald Director 12 Feb 2016 3 Feb 2020
SIMMONS, Bernard Director 2 Feb 2020 11 Jun 2020
ADOLPHUS, Stephen Ronald Director 4 May 2020 28 May 2025
AUSTEN, Jeffrey Director 28 May 2025

Control

NameNature of controlNotifiedCeased
Mr Stephen Adolphus Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2016 3 Feb 2020
Mr Stephen Ronald Adolphus Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 May 2020 28 May 2025
Mr Jeffrey Austen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 May 2025

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £100 £100
28 Feb 2024 Dormant £100 £100
28 Feb 2023 Dormant £100 £100
28 Feb 2022 Dormant £100 £100
28 Feb 2021 Dormant £100 £100
29 Feb 2020 Dormant £100 £100
28 Feb 2019 Dormant £100 £100
28 Feb 2018 Dormant £100 £100
28 Feb 2017 Dormant £100 £100

Connections

Companies at the same address

Data