| Company Name | Brookgreen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01784661 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1984(40 years, 3 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ephraim Menashi Frank Khalastchi |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1993(9 years after company formation) |
| Appointment Duration | 11 years, 1 month (closed 09 March 2004) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD |
| Director Name | Mr Anthony Menashi Khalastchi |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1996(12 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 09 March 2004) |
| Role | Property Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Avenue Road London NW8 6HR |
| Director Name | Mr Peter Salim David Khalastchi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1996(12 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 09 March 2004) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Oakley House 103 Sloane Street London SW1X 9PP |
| Secretary Name | Mr Peter Salim David Khalastchi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(12 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Oakley House 103 Sloane Street London SW1X 9PP |
| Director Name | Dan Zelouf |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(9 years after company formation) |
| Appointment Duration | 3 years (resigned 28 February 1996) |
| Role | Company Director |
| Correspondence Address | 62 Waterside Point Anhalt Road London SW11 4PD |
| Secretary Name | Frederika Koops |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(9 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Suite 11 22 Down Street London W1Y 9DN |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £508,544 |
| Current Liabilities | £4,819,215 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 October 2003 | Application for striking-off (1 page) |
| 7 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 27 October 2002 | Full accounts made up to 30 April 2002 (9 pages) |
| 13 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 13 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 16 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 23 June 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 21 March 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 21 May 1999 | Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 14 March 1999 | Return made up to 09/02/99; full list of members (7 pages) |
| 26 June 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 18 May 1998 | Return made up to 09/02/98; full list of members (7 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Registered office changed on 07/05/98 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 8 July 1997 | Director's particulars changed (1 page) |
| 12 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 23 June 1996 | New director appointed (3 pages) |
| 23 June 1996 | Accounting reference date shortened from 31/08/96 to 30/06/96 (1 page) |
| 23 June 1996 | Return made up to 09/02/96; full list of members (7 pages) |
| 23 June 1996 | New director appointed (3 pages) |
| 23 June 1996 | Director resigned (1 page) |
| 24 May 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 26 March 1996 | New director appointed (3 pages) |
| 26 March 1996 | Director resigned (1 page) |
| 26 March 1996 | New director appointed (3 pages) |
| 28 March 1995 | Full accounts made up to 31 August 1994 (11 pages) |