Menna Overview
Here’s a quick overview of BROOKLANDS WEYBRIDGE PROPERTIES LIMITED 👀 — a London based business that started in 2013.
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED
- Company statusactive
- Company No08805680
- Age12 years 7 months Incorporated 6 December 2013
- Officers3
Address
7 Albemarle Street, London, W1S 4HQ, England
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED is an active company incorporated on 6 December 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 20 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 12 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 15 Dec 2022 | |
| KRAIS, Ashley Simon | director | Sep 1962 | 11 Jan 2019 |
| MOHAMED, Maqboolali, Mr. | director | Jul 1971 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Tan Soon Seng | Aug 1980 | 01 Aug 2016 |
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Here’s a quick overview of BROOKLANDS WEYBRIDGE PROPERTIES LIMITED 👀 — a London based business that started in 2013.