NEOBRAND LIMITED
LONDON HALFHOLD LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 05677572
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of NEOBRAND LIMITED are www.neobrand.co.uk, and www.neobrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Neobrand Limited is a Private Limited Company. The company registration number is 05677572. Neobrand Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Neobrand Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . KAMENOU, Gabriel John is a Secretary of the company. KAMENOU, Charles is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KAMENOU, Gabriel John
Appointed Date: 03 February 2006
Director
KAMENOU, Charles
Appointed Date: 03 February 2006
75 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 February 2006
Appointed Date: 17 January 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 February 2006
Appointed Date: 17 January 2006
63 years old

Persons With Significant Control

Mr Gary Laurence
Notified on: 16 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEOBRAND LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 January 2015
13 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 28 more events
14 Feb 2006
Secretary resigned
14 Feb 2006
Registered office changed on 14/02/06 from: 16 st john street, london, EC1M 4NT
14 Feb 2006
Registered office changed on 14/02/06 from: 16 st john street london EC1M 4NT
14 Feb 2006
New secretary appointed
17 Jan 2006
Incorporation

NEOBRAND LIMITED Charges

3 December 2012
Debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 89-93 newington causeway london t/n…
29 June 2012
Legal charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Stuart Roden and Gary Laurence
Description: 89-93 newington causeway london t/no SGL508969.
3 March 2006
Letter of set off
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of continuing security all monies now or hereafter…
3 March 2006
Floating charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
3 March 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h property situate at and being 89-93 (odd numbers)…

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