| Company Name | Brilaw Properties Limited |
|---|---|
| Director | Iris Gene Goodman |
| Company Status | Dissolved |
| Company Number | 00487784 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1950(73 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Iris Gene Goodman |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1994(43 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Correspondence Address | 11 Warwick Place Little Venice London W9 2PX |
| Secretary Name | Stanley Winograd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1995(44 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Fairfields 248 Chase Side Southgate London N14 4QZ |
| Director Name | Frederick Goodman |
|---|---|
| Date of Birth | November 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(41 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 08 June 1995) |
| Role | Certified Accountant |
| Correspondence Address | 11 Warwick Place Little Venice London W9 2PX |
| Secretary Name | Iris Gene Goodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(41 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 26 June 1995) |
| Role | Company Director |
| Correspondence Address | 11 Warwick Place Little Venice London W9 2PX |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 11 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 11 October |
Filing History
| 1 June 1999 | Dissolved (1 page) |
|---|---|
| 1 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Declaration of solvency (3 pages) |
| 22 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 10 June 1997 | Full accounts made up to 11 October 1996 (6 pages) |
| 10 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 13 June 1996 | Full accounts made up to 11 October 1995 (6 pages) |
| 26 March 1996 | Secretary's particulars changed (2 pages) |
| 21 November 1995 | Director resigned (4 pages) |
| 21 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 21 November 1995 | Return made up to 04/07/95; full list of members (8 pages) |
| 5 October 1995 | Full accounts made up to 11 October 1994 (6 pages) |