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BROOKLINE PROPERTIES LIMITED

BROOKLINE PROPERTIES LIMITED is an active private limited company, incorporated on 3 January 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BROOKLINE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04627813
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
PostcodeEC3V 9DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date31/01/2017
Last Made Up Date03/01/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BROOKLINE PROPERTIES LIMITED

Directors

(The company's officers)
MRS VANIA CASINI
(~46 year old Italian national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2020
CITY SECRETARIES LIMITED
(British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND
  • Current Secretary
Appointed on 28/11/2012

Shareholders

(Persons of Significant Control)
Mr Gabino Jose Durao Ferreira De Oliveira
(~55 year old Portuguese national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Susana Carla Durao Ferreira De Oliveira
(~47 year old Portuguese national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Rolando Antonio Durao Ferreira De Oliveira
(~53 year old Portuguese national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/03/2021

Connections

(Shared officers)
  • CITY SECRETARIES LIMITED
  • MRS VANIA CASINI
  • MRS VANIA CASINI
  • MS VANIA CASINI
  • CITY SECRETARIES LIMITED
  • MRS VANIA CASINI
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • MRS VANIA CASINI
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)

BROOKLINE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DJ.

Map of BROOKLINE PROPERTIES LIMITED at local scale
Map of BROOKLINE PROPERTIES LIMITED at local scale
Map of BROOKLINE PROPERTIES LIMITED at district scale
Map of BROOKLINE PROPERTIES 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 EC3V 9DJ

Other companies with registered offices in EC3V 9DJ:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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