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Brewhouse Lane Properties Limited (No: 00405393)

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM

Status: Liquidation

Incorporated: 03-Feb-1946

Accounts Next Due: 30-Apr-2021

Next Confirmation Statement Due: 27-Feb-2021

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: JANE LOUISE SMITH ( DOB: Oct-1966   From: Jun-2015  )

Current Director: IAN PAUL WILLIAMS ( DOB: May-1945   From: Jun-2003  )

Current Director: CHRISTOPHER MURRAY CAMERON YOUNG ( DOB: Jan-1962   From: Jul-2010  )

Current Secretary: JANE LOUISE SMITH ( DOB: Oct-1966   From: Apr-2002  )

Resigned Director: NORMAN MALCOLM DEANE ( DOB: Apr-1936   From: Jan-1993   To: Apr-2001  )

Resigned Director: GUY NEIL DUNPHY ( DOB: Nov-1968   From: Oct-2000   To: Oct-2010  )

Resigned Director: JOHN HENRY KNIGHT FORSTER ( DOB: Feb-1941   From: Jan-1993   To: Mar-2020  )

Resigned Director: JOHN GEOFFREY SCRIVEN ( DOB: Sep-1933   From: Jan-1993   To: Dec-2000  )

Resigned Director: GEORGE MATHESON TULLIS ( DOB: Sep-1935   From: Jan-1993   To: Mar-2002  )

Resigned Secretary: EILEEN MARY BROWNE ( DOB: Jun-1951   From: Jan-1993   To: Oct-2001  )

Resigned Secretary: GEORGE MATHESON TULLIS ( DOB: Sep-1935   From: Oct-2001   To: Mar-2002  )

Persons of Significant Control:

Kaye Enterprises Limited, Oakleigh House High Street, Hartley Wintney, Hook, RG27 8PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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