MINDBROOK LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 06403114
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Previous accounting period shortened from 31 October 2016 to 31 March 2016. The most likely internet sites of MINDBROOK LIMITED are www.mindbrook.co.uk, and www.mindbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mindbrook Limited is a Private Limited Company. The company registration number is 06403114. Mindbrook Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Mindbrook Limited is 68 Grafton Way London United Kingdom W1t 5ds. . TANNAN, Sandra is a Secretary of the company. TAMMAN, Daniel Claude is a Director of the company. TANNAN, Sandra is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TANNAN, Sandra
Appointed Date: 31 October 2007

Director
TAMMAN, Daniel Claude
Appointed Date: 31 October 2007
62 years old

Director
TANNAN, Sandra
Appointed Date: 31 October 2007
57 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 18 October 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Landclaim Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINDBROOK LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Aug 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 22 more events
22 Nov 2007
New secretary appointed;new director appointed
13 Nov 2007
Secretary resigned
13 Nov 2007
Director resigned
08 Nov 2007
New director appointed
18 Oct 2007
Incorporation

MINDBROOK LIMITED Charges

14 May 2008
Mortgage
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: 1-3 connaught street london t/n NGL467306, rental income…