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BROOK STREET INVESTMENTS LIMITED

Learn more about BROOK STREET INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

BROOK STREET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00415648
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.23
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2012.07.27

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE GRETA FENSTON / 14/04/2015
Form type: CH03
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE GRETA FENSTON / 14/04/2015
Form type: CH01
Date: 2015.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.17
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2012.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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REGISTERED OFFICE CHANGED ON 18/01/08 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.01.18
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.11
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REGISTERED OFFICE CHANGED ON 29/01/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/96 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94 FROM:, 109-113 CHARTERHOUSE ST, LONDON, EC1M 6AA
Form type: 287
Date: 1994.12.13

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Company directors and board members:

MARGARET ANNE GRETA FENSTON (current)
Secretary, 1991.11.29
THE ORANGERY OCKHAM PARK , OCKHAM
GU23 6NQ, SURREY
MARGARET ANNE GRETA FENSTON (current)
Director, COMPANY DIRECTOR, 1991.11.29
THE ORANGERY OCKHAM PARK , OCKHAM
GU23 6NQ, SURREY
BRIDGET GAY FINDLAY (current)
Director, COMPANY DIRECTOR, 1991.11.29
UPMEADOW LODGE GRAFFHAM , PETWORTH
GU28 0QF, WEST SUSSEX
FELICIA MORRIS (current)
Director, COMPANY DIRECTOR, 1998.11.20
33 BROMPTON SQUARE , LONDON
SW3 2AE

Companies near to BROOK STREET INVESTMENTS ltd.

Information about the Private Limited Company BROOK STREET INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data