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BROOKVIEW HEIGHTS LIMITED

BROOKVIEW HEIGHTS LIMITED is an active company incorporated on 13 February 2024 with the registered office located in London. BROOKVIEW HEIGHTS LIMITED was registered 1 year ago.

Status

active

Active since 1 years ago

Company No

15489210

LTD Company

Age

1 Years

Incorporated 13 February 2024

Size

N/A

Confirmation

Submitted

Dated 12 February 2025 (11 months)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)

Accounts

Submitted

Dated 12 February 2025 (11 months)
Due by 26 February 2026 (1 month remaining)
Contact
Address

3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,

Timeline

3 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Feb 24
Director Left
Jul 24
Accounts Filed
Mar 25
0
Funding
1
Officers
0
Ownership
1
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LANG, Sandro

Active
Director
Appointed 13 February 2024

VALENTA, Rudolf Sascha

Active
Director
Appointed 13 February 2024

KECKEIS, Roman Werner, Dr

Resigned
Director
Appointed 13 February 2024
Resigned 1 July 2024

Persons with significant control

1

Mr Sandro Lang

Temasek Boulevard, #32-01, Singapore, 038988

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 February 2024
Fundings
Financials
Latest Activities

Filing History

5

Accounts With Accounts Type Dormant
10 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 November 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Incorporation Company
13 February 2024
NEWINCIncorporation