Company number 04019234
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1
; Full accounts made up to 31 December 2014. The most likely internet sites of MALTBROOK LIMITED are www.maltbrook.co.uk, and www.maltbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maltbrook Limited is a Private Limited Company.
The company registration number is 04019234. Maltbrook Limited has been working since 21 June 2000.
The present status of the company is Active. The registered address of Maltbrook Limited is 10 Norwich Street London Ec4a 1bd. . COLLETT, Brian is a Secretary of the company. HAYES, Derek is a Director of the company. HAYES, Roland Edward is a Director of the company. MADRONERO, Angela Beatriz Eugenia is a Director of the company. MIDGEN, Selwyn Isaac is a Director of the company. WILD, Neil Thomas is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
MALTBROOK LIMITED Events
29 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
29 Jul 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
03 Jul 2014
Secretary's details changed for Brian Collett on 4 June 2014
...
... and 34 more events
16 Aug 2001
Accounting reference date shortened from 30/06/01 to 31/12/00
07 Jul 2001
Return made up to 21/06/01; full list of members
05 Oct 2000
Particulars of mortgage/charge
05 Oct 2000
Particulars of mortgage/charge
21 Jun 2000
Incorporation
24 March 2006
Mortgage deed
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Southfield house 11 liverpool gardens worthing t/n…
24 March 2006
Deed of rental assignment
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right title benefit and…
2 October 2000
Deed of rental assignment
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
2 October 2000
Mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 95 high street and 1 market place banbury oxfordshire and…