Introduction
Watch Company
B
BROOKVIEW HEIGHTS LIMITED
BROOKVIEW HEIGHTS LIMITED is an active company incorporated on 13 February 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BROOKVIEW HEIGHTS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15489210
LTD Company
Age
2 Years
Incorporated 13 February 2024
Size
N/A
Confirmation
Submitted
Dated 12 February 2025 (1 year)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Accounts
Submitted
Dated 12 February 2025 (1 year)
Due by 26 February 2026 (1 month remaining)
Address
3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Accounts Filed
Mar 25
Accounts With Accounts Type Dormant
0
Funding
1
Officers
0
Ownership
1
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LANG, Sandro
ActiveDirector
Appointed 13 February 2024
LANG, Sandro
Director
13 February 2024
Active
VALENTA, Rudolf Sascha
ActiveDirector
Appointed 13 February 2024
VALENTA, Rudolf Sascha
Director
13 February 2024
Active
KECKEIS, Roman Werner, Dr
ResignedDirector
Appointed 13 February 2024
Resigned 1 July 2024
KECKEIS, Roman Werner, Dr
Director
13 February 2024
Resigned 1 July 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sandro Lang
ActiveTemasek 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
Mr Sandro Lang
Temasek Boulevard, #32-01, Singapore, 038988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 February 2024
Active
Filing History
5
Description
Type
Date Filed
Document
24 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024