Company number 07451294
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address KINGSLEY MAYBROOK, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of MAYBROOK INTERNATIONAL (TCS) LIMITED are www.maybrookinternationaltcs.co.uk, and www.maybrook-international-tcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybrook International Tcs Limited is a Private Limited Company.
The company registration number is 07451294. Maybrook International Tcs Limited has been working since 25 November 2010.
The present status of the company is Active. The registered address of Maybrook International Tcs Limited is Kingsley Maybrook Lawford House 4 Albert Place London N3 1qa. . BEARDSLEY, Julian Richard is a Director of the company. Secretary DUNSFORD, Ian has been resigned. Director DUNSFORD, Ian has been resigned. Director ONYEMS, Robert has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
DUNSFORD, Ian
Resigned: 08 January 2013
Appointed Date: 25 November 2010
Director
DUNSFORD, Ian
Resigned: 08 January 2013
Appointed Date: 25 November 2010
51 years old
Director
ONYEMS, Robert
Resigned: 19 March 2014
Appointed Date: 10 February 2014
56 years old
Persons With Significant Control
Mr Julian Richard Beardsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Lindsay Beardsley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAYBROOK INTERNATIONAL (TCS) LIMITED Events
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 10 more events
02 Oct 2012
Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012
02 Oct 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
02 Dec 2011
Accounts for a dormant company made up to 30 November 2011
02 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2010
Incorporation