BROOKSAVE LIMITED

dissolved Company number 02997556

Private Limited by Shares · Incorporated on 2nd Dec 1994 · Closed on 24th Apr 2012

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SIC code: 7499
Registered office: London, SW1A 1JD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BROOKSAVE LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Dec 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

13 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate secretary	24th Jun 2011	This company	Not recorded	View profile
David Gibson	Director	18th Feb 2004		British	View profile
Matthew Mason	Director	12th Dec 2007		British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
INVESTCORP-TAGES LIMITED	12314899	14th Nov 2019	active
ENGADINE PARTNERS SERVICES (UK) LIMITED	10309730	3rd Aug 2016	active
ENGADINE PARTNERS LLP	OC413069	3rd Aug 2016	active
TAGES CAPITAL LLP	OC364873	23rd May 2011	active
THE EAST INDIA COMPANY INDIA PALE ALE LIMITED	07640143	19th May 2011	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Dec 1994
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

2nd Dec 1994 Company incorporated
2nd Dec 1994 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
2nd Dec 1994 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Dec 1994 Pradip Banerjee appointed as Secretary
13th Dec 1994 Dan Brostrom appointed as Director
13th Dec 1994 Dan Brostrom appointed as Secretary
13th Dec 1994 Olov Agri appointed as Director
13th Dec 1994 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
13th Dec 1994 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Nov 1995 Jorgen Svedin appointed as Director
27th Aug 1997 Dan Brostrom resigned as Director
27th Aug 1997 Dan Brostrom resigned as Secretary
27th Aug 1997 Thor Petersson appointed as Director
27th Aug 1997 Lars Oberg appointed as Director
26th Mar 1998 Pradip Banerjee appointed as Director
26th Mar 1998 Ulf Johansson appointed as Director
26th Mar 1998 Torbjorn Seifert appointed as Director
31st Mar 1998 Thor Petersson resigned as Director
31st Mar 1998 Lars Oberg resigned as Director
31st Mar 1998 Olov Agri resigned as Director
31st Oct 2000 Ulf Johansson resigned as Director
18th Feb 2004 David Gibson appointed as Director
18th Feb 2004 Torbjorn Seifert resigned as Director
31st Dec 2006 Jorgen Svedin resigned as Director
12th Dec 2007 Matthew Mason appointed as Director
12th Dec 2007 Abayomi Okunola appointed as Director
12th Dec 2007 Abayomi Okunola appointed as Secretary
12th Dec 2007 Pradip Banerjee resigned as Director
12th Dec 2007 Pradip Banerjee resigned as Secretary
19th Dec 2008 Avtar Jassal appointed as Secretary
19th Dec 2008 Abayomi Okunola resigned as Director
19th Dec 2008 Abayomi Okunola resigned as Secretary
24th Jun 2011 Avtar Jassal resigned as Secretary
24th Jun 2011 ST JOHN'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary

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