BROOKFIELD GARTH MANAGEMENT COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted 6 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW England

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 1 resigned

Show resigned officers

						Status
Jonathon Charles Round	Director	British	England	67	1 May 2019	Active

Shareholders

Shareholders (2)


York Place Company Nominees Limited	100.0%	1	Ordinary	6 Jun 2019
Stonebridge Homes Limited	0.0%	0	Ordinary	6 Jun 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

York Place Company Nominees Limited

United Kingdom

Active

Notified 1 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jonathon Charles Round

British

Active

Notified 1 May 2019

Residence England

DOB February 1959

Nature of Control

Right To Appoint And Remove Directors

Stonebridge Homes Limited

Ceased 1 May 2019

Ceased

Darren Stubbs

Ceased 1 May 2019

Ceased

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Group Structure

YORK PLACE COMPANY NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITAL NOMINEES LIMITED united kingdom

BROOKFIELD GARTH MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
27 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Jun 2019	Persons With Significant Control	Jonathon Charles Round notified as a person with significant control	View(2 pages)
6 Jun 2019	Officers	Appointment of Mr Jonathon Charles Round as director on 2019-05-01	View(2 pages)