MEERBROOKE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04802145
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Dealisle Limited on 27 February 2017; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEERBROOKE SERVICES LIMITED are www.meerbrookeservices.co.uk, and www.meerbrooke-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meerbrooke Services Limited is a Private Limited Company. The company registration number is 04802145. Meerbrooke Services Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Meerbrooke Services Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . DEALISLE LIMITED is a Secretary of the company. KAYE, David Malcolm is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HELMBROOK LIMITED has been resigned. Director ANNAN LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEALISLE LIMITED
Appointed Date: 05 October 2009
Director
KAYE, David Malcolm
Appointed Date: 05 October 2009
74 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 05 October 2009
Appointed Date: 15 October 2004
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 19 June 2003
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 19 June 2003
Appointed Date: 17 June 2003
Director
HELMBROOK LIMITED
Resigned: 11 July 2006
Appointed Date: 15 October 2004
24 years old
Director
ANNAN LIMITED
Resigned: 15 October 2004
Appointed Date: 19 June 2003
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 05 October 2009
Appointed Date: 11 July 2006
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 19 June 2003
Appointed Date: 17 June 2003

MEERBROOKE SERVICES LIMITED Events

27 Feb 2017
Secretary's details changed for Dealisle Limited on 27 February 2017
27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
18 Jul 2003
New director appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
16 Jul 2003
New secretary appointed
17 Jun 2003
Incorporation

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