AVERBROOK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN
Company number 02928407
Status Active
Incorporation Date 12 May 1994
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ms Nadine Vanessa Dorries on 1 August 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 . The most likely internet sites of AVERBROOK LIMITED are www.averbrook.co.uk, and www.averbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Averbrook Limited is a Private Limited Company. The company registration number is 02928407. Averbrook Limited has been working since 12 May 1994. The present status of the company is Active. The registered address of Averbrook Limited is 4 Prince Albert Road London Nw1 7sn. . DORRIES, Nadine Vanessa is a Director of the company. RAYMENT, Andrew James is a Director of the company. Secretary HURST, Gordon Mark has been resigned. Secretary RAYMENT, Andrew James has been resigned. Secretary RAYMENT, Andrew James has been resigned. Secretary JACKSONS CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARR-ARCHER, Hugh Alistair has been resigned. Director NEAL, Philip has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director RAYMENT, Andrew James has been resigned. Director RAYMENT, Ann Frances has been resigned. Director WAINWRIGHT, Geoffrey has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
DORRIES, Nadine Vanessa
Appointed Date: 03 October 2012
68 years old
Director
RAYMENT, Andrew James
Appointed Date: 27 February 2013
80 years old

Resigned Directors

Secretary
HURST, Gordon Mark
Resigned: 16 November 1995
Appointed Date: 15 July 1994
Secretary
RAYMENT, Andrew James
Resigned: 15 May 2012
Appointed Date: 16 November 1995
Secretary
RAYMENT, Andrew James
Resigned: 15 July 1994
Appointed Date: 31 May 1994
Secretary
JACKSONS CHARTERED ACCOUNTANTS
Resigned: 03 October 2012
Appointed Date: 15 May 2012
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 May 1994
Appointed Date: 12 May 1994
Director
CARR-ARCHER, Hugh Alistair
Resigned: 16 November 1995
Appointed Date: 31 May 1994
77 years old
Director
NEAL, Philip
Resigned: 16 November 1995
Appointed Date: 31 May 1994
74 years old
Director
PINDAR, Paul Richard Martin
Resigned: 16 November 1995
Appointed Date: 15 July 1994
66 years old
Director
RAYMENT, Andrew James
Resigned: 03 October 2012
Appointed Date: 31 May 1994
80 years old
Director
RAYMENT, Ann Frances
Resigned: 31 March 2012
Appointed Date: 03 January 1996
81 years old
Director
WAINWRIGHT, Geoffrey
Resigned: 16 November 1995
Appointed Date: 31 May 1994
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 May 1994
Appointed Date: 12 May 1994

AVERBROOK LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Director's details changed for Ms Nadine Vanessa Dorries on 1 August 2015
18 Jul 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
...
... and 66 more events
10 Jun 1994
New director appointed
10 Jun 1994
New director appointed
10 Jun 1994
Secretary resigned;new secretary appointed;director resigned
10 Jun 1994
Registered office changed on 10/06/94 from: 31 corsham street london N1 6DR
12 May 1994
Incorporation

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