MARTIN BROOKS ASSOCIATES (LONDON) LTD
MARTIN BROOKS ASSOCIATES (LONDON) LTD is an active private limited company, incorporated on 19 March 2003. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Mill Lane, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MARTIN BROOKS ASSOCIATES (LONDON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04703437 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/03/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 78 MILL LANE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | NW6 1JZ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/10/2024 |
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| Last Made Up Date | 16/10/2023 |
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Return
| Next Due Date | 16/04/2017 |
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| Last Made Up Date | 19/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
MARTIN BROOKS ASSOCIATES (LONDON) LTD
Directors
(The company's officers)
MR MARTIN ROBERT BROOKS
(~71 year old British national)
78 MILL LANE, LONDON, NW6 1JZ, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2017
MISS ROSAMUND HELENA WRIGHT
(~41 year old British national)
78 MILL LANE, LONDON, NW6 1JZ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 01/12/2017
Shareholders
(Persons of Significant Control)
Mr Martin Robert Brooks
(~71 year old British national)
78, Mill Lane, London, NW6 1JZ, United Kingdom
- 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 01/02/2018
Connections
(Shared officers)
HAMPTON STREET DEVELOPMENT LTD
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)
More Companies in NW6 1JZ
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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)
