COURTBROOK TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 06689981
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of COURTBROOK TRADING LIMITED are www.courtbrooktrading.co.uk, and www.courtbrook-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtbrook Trading Limited is a Private Limited Company. The company registration number is 06689981. Courtbrook Trading Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Courtbrook Trading Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . DE LEY, Simon Charles David Ralston is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DE LEY, Simon Charles David Ralston
Appointed Date: 05 September 2008
52 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2009
Appointed Date: 05 September 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2009
Appointed Date: 05 September 2008

Persons With Significant Control

Katherine Susan De-Ley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon Charles David Ralston De-Ley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURTBROOK TRADING LIMITED Events

04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Oct 2015
Director's details changed for Simon Charles David Ralston De Ley on 2 October 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10

...
... and 24 more events
20 Jan 2009
Director appointed simon charles david ralston de ley
12 Jan 2009
Registered office changed on 12/01/2009 from 788-790 finchley road london NW11 7TJ
12 Jan 2009
Appointment terminated director company directors LIMITED
12 Jan 2009
Appointment terminated secretary temple secretaries LIMITED
05 Sep 2008
Incorporation