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BROOK AVENUE INVESTMENTS LIMITED

BROOK AVENUE INVESTMENTS LIMITED is an active private limited company, incorporated on 13 June 1962. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gough Square, 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. BROOK AVENUE INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00726738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/1962
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 212 GOUGH SQUARE
Post TownLONDON
PostcodeEC4A 3DW

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 Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
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 incorporation onwards:
BROOK AVENUE INVESTMENTS LIMITED

Directors

(The company's officers)
MRS TANYA JANE JONAS
(~52 year old British national)
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2023
MR GREGORIE CHARLES MARSHALL
(~48 year old British national)
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2023
SUSAN VICTORIA MARSHALL
(~76 year old British national)
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/10/1991
MR MATTHEW WILLIAM WRIGHT (ACA)
(~61 year old British national)
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
  • Current Director
  • Gives occupation as ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2024

Shareholders

(Persons of Significant Control)
Sarah Victoria Marshall
(~76 year old British national)
3rd, Floor, 12 Gough Square, London, EC4A 3DW
  • Owns between 50% and 75% of the shares.
Notified on 16/09/2016

Connections

(Shared officers)
  • MR GREGORIE CHARLES MARSHALL
  • MR MATTHEW WILLIAM WRIGHT (ACA)
  • MRS TANYA JANE JONAS
  • SUSAN VICTORIA MARSHALL
  • MR MATTHEW WILLIAM WRIGHT (ACA)
  • MR MATTHEW WILLIAM WRIGHT (ACA)
  • MR MATTHEW WILLIAM WRIGHT (ACA)
  • MR MATTHEW WILLIAM WRIGHT (ACA)
  • MR MATTHEW WILLIAM WRIGHT (ACA)
  • MR GREGORIE CHARLES MARSHALL
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)

BROOK AVENUE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3DW.

Map of BROOK AVENUE INVESTMENTS LIMITED at local scale
Map of BROOK AVENUE INVESTMENTS LIMITED at local scale
Map of BROOK AVENUE INVESTMENTS LIMITED at district scale
Map of BROOK AVENUE INVESTMENTS 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 EC4A 3DW

Other companies with registered offices in EC4A 3DW:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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