Brookfield Mansions Limited

Company Name	Brookfield Mansions Limited
Company Status	Dissolved
Company Number	04138226
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Dissolution Date	7 February 2006 (18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Raymond George Godson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Bryanston Mansions York Street London W1H 1DA

Director Name	Mrs Vida Godson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 February 2006)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	14 Bryanston Mansions London W1H 1DA

Secretary Name	Mr Raymond George Godson
Nationality	British
Status	Closed
Appointed	14 December 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Bryanston Mansions York Street London W1H 1DA

Director Name	Mr Roy Jason Griffins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	55 Brookfield Highgate West Hill London N6 6AT

Director Name	Jacqueline Hillman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Film & TV Producer
Correspondence Address	33 Brookfield Highgate West Hill London N6 6AT

Director Name	Denis McSweeney
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Stockbroker
Correspondence Address	47 Brookfield Mansion 5 Highgate West Hill London N6 6AT

Director Name	Simon Jeremy Pilling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	39 Brookfield 5 Highgate West Hill London N6 6AT

Director Name	Leon Rose
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	51 Brookfield Highgate West Hill London N6 6AT

Director Name	Dr Richard Stabbins
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	12 Brookfield 5 Highgate West Hill London N6 6AS

Director Name	Howard Stirrup
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Director Help The Aged
Country of Residence	United Kingdom
Correspondence Address	43 Brookfield Highgate West Hill London N6 6AT

Secretary Name	Denis McSweeney
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Stockbroker
Correspondence Address	47 Brookfield Mansion 5 Highgate West Hill London N6 6AT

Director Name	Mr Christopher John Bowers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	Diplomatic Service
Country of Residence	United Kingdom
Correspondence Address	37 Brookfield Mansions 5 Highgate West Hill London N6 6AT

Director Name	Mr Steve Ruggi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2003)
Role	Television Director
Country of Residence	United Kingdom
Correspondence Address	15 Brookfield Mansions 5 Highgate West Hill London N6 6AS

Director Name	Mr Thomas William McLardy Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2003)
Role	Development Director
Country of Residence	England
Correspondence Address	18 Brookfield Mansions Highgate West Hill London N6 6AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6-7 Pollen Street London W1S 1NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
9 September 2005	Application for striking-off (1 page)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	New secretary appointed (2 pages)
18 January 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 18/01/05 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 December 2004	New director appointed (3 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 February 2004	Return made up to 10/01/04; full list of members (10 pages)
7 January 2004	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
9 February 2003	Return made up to 10/01/03; full list of members (10 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 295 regent street london W1B 2HL (1 page)
19 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
31 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
26 February 2002	Return made up to 10/01/02; full list of members (8 pages)
19 December 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: brookfield mansions 5 highgate west hill london N6 6AS (1 page)

Brookfield Mansions Limited

Business Activity

Directors

Location

Accounts

Filing History

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