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Brookgreen Limited (No: 02142286)

Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM

Status: Active

Incorporated: 24-Jun-1987

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 23-Feb-2025

Industry Class: 41100 - Development of building projects

Current Director: ANTHONY MENASHI KHALASTCHI ( DOB: Mar-1961   From: Feb-1996  )

Current Director: FRANK KHALASTCHI ( DOB: Jan-1933   From: Feb-1993  )

Current Director: PETER SALIM DAVID KHALASTCHI ( DOB: Sep-1963   From: Feb-1996  )

Resigned Director: DAN ZELOUF ( DOB: Jun-1936   From: Feb-1993   To: Feb-1996  )

Resigned Secretary: VANESSA CHRISTINA ( DOB: Sep-1967   From: May-1997   To: Mar-2004  )

Resigned Secretary: PETER SALIM DAVID KHALASTCHI ( DOB: Sep-1963   From: Dec-1996   To: May-1997  )

Resigned Secretary: FREDERIKA KOOPS (   From: Feb-1993   To: Dec-1996  )

Resigned Secretary: ASHOK KUMAR TANNA ( DOB: Jul-1952   From: Aug-2000   To: Feb-2018  )

Persons of Significant Control:

Flodrive Limited, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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