Brookfield Property Development Limited

Company Name	Brookfield Property Development Limited
Company Status	Dissolved
Company Number	04397575
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 2 months ago)
Dissolution Date	24 August 2010 (13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Vincenzo Giordano
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	19 March 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	31 Downside South Cheam Surrey SM2 7EH

Director Name	Mr Michael McCarthy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	19 March 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 Blades Court Lower Mall London W6 9DJ

Secretary Name	Margherita Giordano
Nationality	Italian
Status	Closed
Appointed	19 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	31 Downs Side South Cheam Surrey SM2 7EH

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,045
Cash	£25,949
Current Liabilities	£1,904

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Return made up to 19/03/09; full list of members (4 pages)
2 April 2009	Return made up to 19/03/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 19/03/08; full list of members (4 pages)
7 April 2008	Return made up to 19/03/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 March 2007	Return made up to 19/03/07; full list of members (2 pages)
23 March 2007	Return made up to 19/03/07; full list of members (2 pages)
11 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 March 2006	Return made up to 19/03/06; full list of members (2 pages)
23 March 2006	Return made up to 19/03/06; full list of members (2 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 April 2005	Return made up to 19/03/05; full list of members (2 pages)
13 April 2005	Return made up to 19/03/05; full list of members (2 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 April 2004	Return made up to 19/03/04; full list of members (7 pages)
26 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2003	Return made up to 19/03/03; full list of members (7 pages)
19 March 2003	Particulars of mortgage/charge (7 pages)
19 March 2003	Particulars of mortgage/charge (7 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Return made up to 19/03/02; full list of members (6 pages)
22 April 2002	Return made up to 19/03/02; full list of members (6 pages)
22 April 2002	New secretary appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Ad 28/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Ad 28/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 March 2002	Incorporation (14 pages)

Brookfield Property Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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