Company number 06488122
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 5 PERCY STREET, SUITE 1, LONDON, UNITED KINGDOM, W1T 1DG
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 27 November 2016 with updates; Appointment of Ms Jennifer Catherine Rene as a director on 19 January 2017. The most likely internet sites of HASBROOK LIMITED are www.hasbrook.co.uk, and www.hasbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hasbrook Limited is a Private Limited Company.
The company registration number is 06488122. Hasbrook Limited has been working since 30 January 2008.
The present status of the company is Active. The registered address of Hasbrook Limited is 5 Percy Street Suite 1 London United Kingdom W1t 1dg. . RENE, Jennifer Catherine is a Director of the company. Secretary COMWOOD SECRETARIAL LIMITED has been resigned. Director JULIENNE, Linda has been resigned. Director PTARMIGAN LIMITED has been resigned. The company operates in "Tax consultancy".
Current Directors
Resigned Directors
Secretary
COMWOOD SECRETARIAL LIMITED
Resigned: 01 July 2014
Appointed Date: 30 January 2008
Director
JULIENNE, Linda
Resigned: 19 January 2017
Appointed Date: 01 December 2008
49 years old
Director
PTARMIGAN LIMITED
Resigned: 01 December 2008
Appointed Date: 30 January 2008
Persons With Significant Control
Ms Alona Lebedieva
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HASBROOK LIMITED Events
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Feb 2017
Confirmation statement made on 27 November 2016 with updates
08 Feb 2017
Appointment of Ms Jennifer Catherine Rene as a director on 19 January 2017
08 Feb 2017
Termination of appointment of Linda Julienne as a director on 19 January 2017
19 Jan 2017
Registered office address changed from 22 Brondesbury Park London NW6 7DL to 5 Percy Street Suite 1 London W1T 1DG on 19 January 2017
...
... and 25 more events
02 Jul 2009
Accounts for a dormant company made up to 31 January 2009
06 Feb 2009
Return made up to 30/01/09; full list of members
12 Jan 2009
Director appointed ms. Linda talma
12 Jan 2009
Appointment terminated director ptarmigan LIMITED
30 Jan 2008
Incorporation
