BROOKMAN & WHEELDON LIMITED

dissolved Company number 04054929

Private Limited by Shares · Incorporated on 17th Aug 2000 · Closed on 14th Feb 2023

Get report

SIC code: 82990
Registered office: London, EC3N 3AE
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

BROOKMAN & WHEELDON LIMITED is a private limited by shares company based in London. It was incorporated on 17th Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

98 Companies at address View all 150 Companies in postcode View postcode

SICs

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

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

Property intelligence

Latest sale price in EC3N 3AE £12,025,000 as of 5th Sep 2025 View postcode page

Average price (all time) £12,025,000

Average price (since 2016) £12,025,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AMICORP (UK) SECRETARIES LIMITED	Corporate secretary	1st Jun 2001	This company	Not recorded	—
Anneliese Garcia-De Jongh	Director	21st Jan 2019	This company	Dutch	—

Other companies at this address

View all 97

Company	Number	Incorporated	Status
AMICORP FINANCIAL MARKETS (UK) LTD	16006966	9th Oct 2024	active
VALUE GROUP SERVICES UK LTD	15583829	22nd Mar 2024	active
AMIMONEY LTD	15203092	11th Oct 2023	active
A&A CAPITAL HOLDINGS LTD	15104665	30th Aug 2023	dissolved
USK HOLDING LIMITED	15102080	29th Aug 2023	active

Showing the latest 5 of 97 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Aug 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

17th Aug 2000 Company incorporated
17th Aug 2000 CRESFORD DIRECTORS LIMITED appointed as Corporate director
17th Aug 2000 CRESFORD SECRETARIES LIMITED appointed as Corporate secretary
17th Aug 2000 CHALFEN NOMINEES LIMITED appointed as Nominee director
17th Aug 2000 CHALFEN NOMINEES LIMITED resigned as Nominee director
17th Aug 2000 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
17th Aug 2000 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
9th Nov 2000 CRESFORD DIRECTORS LIMITED resigned as Corporate director
9th Nov 2000 Jeroen Van Der Woord appointed as Director
9th Nov 2000 Jesper Nielsen appointed as Director
9th Nov 2000 Xander Arts appointed as Director
9th Nov 2000 Margaret Sjak-Shie appointed as Director
1st Jun 2001 AMICORP (UK) SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 2001 CRESFORD SECRETARIES LIMITED resigned as Corporate secretary
1st Mar 2004 Jeroen Van Der Woord resigned as Director
1st Mar 2004 Gonzalo Pascual appointed as Director
1st Sep 2004 Gonzalo Pascual resigned as Director
1st Sep 2004 August Winter appointed as Director
1st Feb 2005 Eric Paassen appointed as Director
1st Jun 2005 August Winter resigned as Director
1st Jun 2005 Geralda Buckley appointed as Director
1st Aug 2005 Eric Paassen resigned as Director
1st Aug 2005 Pieter Cox appointed as Director
1st Aug 2005 Gerlof Bouma appointed as Director
10th Jan 2007 Pieter Cox resigned as Director
10th Jan 2007 Jesper Nielsen resigned as Director
10th Jan 2007 Roel Schrijen appointed as Director
1st Aug 2007 Xander Arts resigned as Director
1st Aug 2007 Geralda Buckley resigned as Director
1st Aug 2007 Hugo Van Neutegem appointed as Director
16th Jun 2008 Roel Schrijen resigned as Director
16th Jun 2008 Hein Monpellier appointed as Director
15th Aug 2008 Juan Navarro Pulgar appointed as Director
1st Oct 2008 Pablo Collazo appointed as Director
10th Dec 2008 Hein Monpellier resigned as Director
10th Dec 2008 Geralda Buckley appointed as Director
12th Nov 2009 Pablo Collazo resigned as Director
1st Aug 2010 Hugo Van Neutegem resigned as Director
1st Sep 2010 Domenico Rebuffo appointed as Director
3rd Nov 2011 Juan Navarro Pulgar resigned as Director
24th Nov 2011 Mikael Scholten appointed as Director
24th Dec 2011 Domenico Rebuffo resigned as Director
24th Dec 2011 Derk Scheltema appointed as Director
1st Jun 2012 Anneliese Garcia-De Jongh appointed as Director
21st Jun 2012 Mikael Scholten resigned as Director
1st Aug 2013 Margaret Sjak-Shie resigned as Director
31st Jan 2014 Geralda Buckley resigned as Director
1st Feb 2017 Derk Scheltema resigned as Director
1st Feb 2017 Ruth Adams-Barriento Martinez appointed as Director
15th Feb 2018 Gerlof Bouma resigned as Director
31st May 2018 Ruth Adams-Barriento Martinez resigned as Director
31st May 2018 Aida Carvajal Saranillo Driesprong appointed as Director
21st Jan 2019 Anneliese Garcia-De Jongh appointed as Director
21st Jan 2019 Aida Carvajal Saranillo Driesprong resigned as Director
21st Jan 2019 Anneliese Garcia-De Jongh resigned as Director
17th Aug 2019 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans