KIRBYBROOK LIMITED
LONDON

Hellopages » Greater London » Camden » N6 6HX

Company number 01845575
Status Active
Incorporation Date 4 September 1984
Company Type Private Limited Company
Address SUNBURY, 25 FITZROY PARK, LONDON, N6 6HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of KIRBYBROOK LIMITED are www.kirbybrook.co.uk, and www.kirbybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirbybrook Limited is a Private Limited Company. The company registration number is 01845575. Kirbybrook Limited has been working since 04 September 1984. The present status of the company is Active. The registered address of Kirbybrook Limited is Sunbury 25 Fitzroy Park London N6 6hx. . BARBER, Stephen David is a Secretary of the company. BARBER, Stephen David is a Director of the company. BARBER, Suzanne Jane is a Director of the company. Director BARBER, Christiane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARBER, Stephen David
Director
BARBER, Stephen David
Appointed Date: 31 December 1999
73 years old
Director
BARBER, Suzanne Jane

71 years old

Resigned Directors

Director
BARBER, Christiane
Resigned: 20 February 1998
73 years old

Persons With Significant Control

Mr Andrew Charles Barber
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Lea
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRBYBROOK LIMITED Events

04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
06 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
14 Apr 2015
Total exemption full accounts made up to 30 June 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 61 more events
10 Mar 1988
Secretary resigned;new secretary appointed
24 Jan 1988
Return made up to 30/09/87; full list of members
18 May 1987
Registered office changed on 18/05/87 from: 44 bedford row london WC1R 4LL
12 Nov 1986
Full accounts made up to 30 June 1985
19 Sep 1986
Return made up to 31/07/86; full list of members

KIRBYBROOK LIMITED Charges

9 March 1998
Debenture
Delivered: 18 March 1998
Status: Satisfied on 16 February 2005
Persons entitled: National Counties Building Society
Description: L/H property at 21 highpoint and garage number 22 north…

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