Company Information for

BROOK PASSAGE LIMITED

ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH,

Company Registration Number

02136212

Private Limited Company

Active

About Brook Passage Ltd

BROOK PASSAGE LIMITED was founded on 1987-06-01 and has its registered office in Putney. The organisation's status is listed as "Active". Brook Passage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BROOK PASSAGE LIMITED
Legal Registered Office
ZEETA HOUSE
200 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 2SH
Other companies in SW15

Filing Information

Company Number02136212
Date formed1987-06-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2025-01-05 08:28:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Michael Flaye Company Secretary 2010-08-11
Richard Michael Flaye Director PUBLISHER 2007-04-10 ENGLAND
Ozge Selcuk Director BANKING 2008-03-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Corrin Mcparland Company Secretary 1999-10-06 2010-08-11
Corrin Mcparland Director 1999-10-31 2010-08-11
Peter Deugenio Director 2002-12-18 2008-03-17
Susan Dawson Bryant Director 2003-10-06 2007-04-10
Camilla Charlotte Dabroucka Pole Director 2001-10-02 2003-10-06
Fernando Pierre Fauquie Director 1999-10-05 2002-12-18
Lorraine Richter Director 2000-03-28 2001-10-02
Oliver Giles Dunford Company Secretary 1999-10-06 2000-03-28
Lorraine Richter Company Secretary 2000-03-28 2000-03-28
Oliver Giles Dunford Director 1999-03-18 2000-03-28
Edward Hilton Clarke Company Secretary 1999-03-18 1999-09-20
Edward Hilton Clarke Director 1997-09-01 1999-09-20
Esme Lavinia Louise Clarke Company Secretary 1995-01-12 1999-03-18
Esme Lavinia Louise Clarke Director 1994-05-14 1999-03-18
Caroline Anne Cotes Coughlan Director 1991-03-01 1997-09-01
Olivia Stanton Company Secretary 1991-03-08 1995-01-15
Olivia Stanton Director 1991-03-01 1994-05-14
Christopher Mark Conrath Company Secretary 1991-03-01 1991-03-07
Christopher Mark Conrath Director 1991-03-01 1991-03-07

Related Directorships for Richard Michael Flaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Flaye INTERIOR DESIGN HOUSE EXHIBITIONS LIMITEDDirector 2017-06-14 CURRENT 2017-05-17 Active - Proposal to Strike off
Richard Michael Flaye WITH INTELLIGENCE HOLDINGS LIMITEDDirector 2012-12-21 CURRENT 2012-12-21 Active
Richard Michael Flaye PAGEANT GAMING MEDIA LIMITEDDirector 2012-12-21 CURRENT 2012-12-21 Active
Richard Michael Flaye SCIENCE BUSINESS PUBLISHING LIMITEDDirector 2012-12-14 CURRENT 2004-04-13 Active
Richard Michael Flaye PMEG LIMITEDDirector 2012-10-23 CURRENT 2012-10-10 Dissolved 2014-06-04
Richard Michael Flaye 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITEDDirector 2008-02-19 CURRENT 2005-04-06 Active
Richard Michael Flaye WITH INTELLIGENCE LIMITEDDirector 2003-10-13 CURRENT 1997-09-05 Active