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1 BROOKLANDS COURT LIMITED

1 BROOKLANDS COURT LIMITED is an active private limited company, incorporated on 24 November 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 1 BROOKLANDS COURT LIMITED previously had the company name HWSEM PROPERTY LIMITED. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number11081797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BAND 111 CHARTERHOUSE STREET
Address Line 2FARRINGDON
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6AW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date22/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/03/2020 onwards:
1 BROOKLANDS COURT LIMITED
Prior to 25/03/2020:
HWSEM PROPERTY LIMITED

Directors

(The company's officers)
MR THOMAS JAMES DYMOND
(~43 year old British national)
C/O BAND 111 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2021
MR CHRISTOPHER LUKE TIMMS
(~43 year old British national)
C/O BAND 111 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/2017
MR NATHAN JAMES TINKLER
(~43 year old British national)
C/O BAND 111 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2022

Shareholders

(Persons of Significant Control)
Mr Christopher Luke Timms
(~43 year old British national)
C/O Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/03/2021

Connections

(Shared officers)
ABC NORTHAMPTONSHIRE LLP
  • MR CHRISTOPHER LUKE TIMMS
ABC PETERBOROUGH CITY LIMITED
  • MR CHRISTOPHER LUKE TIMMS
  • MR CHRISTOPHER LUKE TIMMS
  • MR NATHAN JAMES TINKLER
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
  • MR THOMAS JAMES DYMOND
BROOKLANDS PROPERTIES LIMITED
  • MR CHRISTOPHER LUKE TIMMS
DYMOND PROPERTY CONSULTING LIMITED
  • MR THOMAS JAMES DYMOND
  • MR NATHAN JAMES TINKLER
F A SIMMS & PARTNERS HOLDINGS LIMITED
  • MR CHRISTOPHER LUKE TIMMS
F A SIMMS & PARTNERS LIMITED
  • MR CHRISTOPHER LUKE TIMMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1 BROOKLANDS COURT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6AW.

Map of 1 BROOKLANDS COURT LIMITED at local scale
Map of 1 BROOKLANDS COURT LIMITED at local scale
Map of 1 BROOKLANDS COURT LIMITED at district scale
Map of 1 BROOKLANDS COURT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6AW

Other companies with registered offices in EC1M 6AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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