Company information:
Brewhouse Lane Properties Limited (No: 00405393)
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)