MAIDBROOK LONDON LIMITED

Hellopages » Greater London » Camden » NW1 4DQ

Company number 02854847
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address 22 REDHILL STREET, LONDON, NW1 4DQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MAIDBROOK LONDON LIMITED are www.maidbrooklondon.co.uk, and www.maidbrook-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Maidbrook London Limited is a Private Limited Company. The company registration number is 02854847. Maidbrook London Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Maidbrook London Limited is 22 Redhill Street London Nw1 4dq. . POTEL, Michele Jeanette is a Secretary of the company. POTEL, Michele Jeanette is a Director of the company. POTEL, Stephen Anthony is a Director of the company. Secretary POTEL, Stephen Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POTEL, Michele Jeanette has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
POTEL, Michele Jeanette
Appointed Date: 01 December 1995

Director
POTEL, Michele Jeanette
Appointed Date: 26 February 1996
75 years old

Director
POTEL, Stephen Anthony
Appointed Date: 01 December 1995
79 years old

Resigned Directors

Secretary
POTEL, Stephen Anthony
Resigned: 01 December 1995
Appointed Date: 25 January 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 1994
Appointed Date: 20 September 1993

Director
POTEL, Michele Jeanette
Resigned: 01 December 1995
Appointed Date: 25 January 1994
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 1994
Appointed Date: 20 September 1993

Persons With Significant Control

Mr Stephen Anthony Potel
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michele Jeanette Potel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAIDBROOK LONDON LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
18 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

07 May 2015
Satisfaction of charge 2 in full
...
... and 51 more events
01 Jun 1994
Accounting reference date notified as 28/02

20 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Apr 1994
Registered office changed on 05/04/94 from: 28 manchester street london W1M 5LF

13 Feb 1994
Registered office changed on 13/02/94 from: classic house 174-180 old street london. EC1V 9BP.

20 Sep 1993
Incorporation

MAIDBROOK LONDON LIMITED Charges

1 September 1999
Legal mortgage
Delivered: 9 September 1999
Status: Satisfied on 7 May 2015
Persons entitled: Coutts & Company
Description: The property known as 23 redhill street, london NW1 4DQ…
12 April 1996
Deed of legal charge
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: Stephen Potel Michelle Potel
Description: L/H property k/a 23 redhill street and garage 1 edward mews…