Brooklands Weybridge Properties Limited

08805680

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 06/12/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ashley Simon Krais

director · Since 11/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Citco Management (Uk) Limited

secretary · Since 15/12/2022

BRITISH

Also on 220 other boards

Mr Maqboolali Mohamed

director · Since 10/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Persons with Significant Control

Thomas Tan Soon Seng

75–100% shares

75–100% votes

Appoint directors

Singaporean · Singapore · Age 45

29, Lantana Avenue, Singapore

Notified 01/08/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 17/03/2022Registered 24/03/2022

Charge

outstanding

HSBC UK BANK PLC

Created 17/03/2022Registered 24/03/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2015Registered 12/05/2015Satisfied 29/03/2022