VAN DROOGENBROECK FINANCE LTD.
LONDON

Hellopages » Greater London » Barnet » NW11 7TJ

Company number 08845831
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing of Confirmation Statement dated 15/01/2017; Confirmation statement made on 15 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital & Information about people with significant control) was registered on 21/02/2017. ; Director's details changed for Ales Kozak on 8 December 2016. The most likely internet sites of VAN DROOGENBROECK FINANCE LTD. are www.vandroogenbroeckfinance.co.uk, and www.van-droogenbroeck-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Droogenbroeck Finance Ltd is a Private Limited Company. The company registration number is 08845831. Van Droogenbroeck Finance Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of Van Droogenbroeck Finance Ltd is 788 790 Finchley Road London Nw11 7tj. The company`s financial liabilities are £5.2k. It is £1.63k against last year. . JOUBERT, Carol is a Director of the company. KOZAK, Ales is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


van droogenbroeck finance Key Finiance

LIABILITIES £5.2k
+45%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JOUBERT, Carol
Appointed Date: 15 January 2014
64 years old
Director
KOZAK, Ales
Appointed Date: 15 January 2014
52 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 15 January 2014
Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 January 2014
Appointed Date: 15 January 2014

Persons With Significant Control

Ales Kozak
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

VAN DROOGENBROECK FINANCE LTD. Events

21 Feb 2017
Second filing of Confirmation Statement dated 15/01/2017
01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital & Information about people with significant control) was registered on 21/02/2017.
08 Dec 2016
Director's details changed for Ales Kozak on 8 December 2016
07 Dec 2016
Director's details changed for Mrs. Carol Joubert on 7 December 2016
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 5 more events
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
10 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
15 Jan 2014
Director's details changed for Ales Kozak on 15 January 2014
15 Jan 2014
Termination of appointment of Corporate Directors Limited as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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