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