Brookland Uxbridge Limited

15973506

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

JANAY SEC SUITE 2 UNIT 2 BRADBURYS COURT,, HARROW, HA1 2BY

Incorporated 23/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Marius Motac

director · Since 23/09/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Petru Motac

director · Since 23/09/2024

MANAGER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Meera Hashit Shah

director · Since 16/10/2024

MANAGER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Mr Petru Motac

25–50% shares

25–50% votes

Appoint directors

British · England · Age 63

Janay Sec Suite 2, Unit 2 Bradburys Court,, Harrow, HA1 2BY

Notified 23/09/2024

Mr Marius Motac

25–50% shares

25–50% votes

British · United Kingdom · Age 38

Janay Sec Suite 2, Unit 2 Bradburys Court,, Harrow, HA1 2BY

Notified 23/09/2024

Mrs Meera Hashit Shah

25–50% shares

25–50% votes

British · England · Age 55

Janay Sec Suite 2, Unit 2 Bradburys Court,, Harrow, HA1 2BY

Notified 16/10/2024

Charges3 outstanding

Charge

outstanding

PICKLE INVESTMENTS LIMITED

Created 01/07/2025Registered 03/07/2025

Charge

outstanding

SAVIZ IZADPANAH · RAJVI NAVINCHANDRA SHAH

Created 29/10/2024Registered 01/11/2024

Charge

outstanding

SAVIZ IZADPANAH · RAJVI NAVINCHANDRA SHAH

Created 29/10/2024Registered 01/11/2024