AH NORTHBROOK LTD
LONDON

Hellopages » Greater London » Greenwich » SE18 6SS
Company number 09455395
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, ENGLAND, SE18 6SS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Wellesley House Duke of Wellington Avenue London SE18 6SS on 18 November 2016. The most likely internet sites of AH NORTHBROOK LTD are www.ahnorthbrook.co.uk, and www.ah-northbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ah Northbrook Ltd is a Private Limited Company. The company registration number is 09455395. Ah Northbrook Ltd has been working since 24 February 2015. The present status of the company is Active. The registered address of Ah Northbrook Ltd is Wellesley House Duke of Wellington Avenue London England Se18 6ss. The company`s financial liabilities are £17.76k. It is £17.76k against last year. The cash in hand is £8.02k. It is £8.02k against last year. And the total assets are £18.32k, which is £18.32k against last year. ASHTON, Ian David is a Director of the company. HAMBILTON, Stewart is a Director of the company. The company operates in "Hotels and similar accommodation".


ah northbrook Key Finiance

LIABILITIES £17.76k
CASH £8.02k
TOTAL ASSETS £18.32k
All Financial Figures

Current Directors

Director
ASHTON, Ian David
Appointed Date: 24 February 2015
42 years old
Director
HAMBILTON, Stewart
Appointed Date: 24 February 2015
51 years old

Persons With Significant Control

Mr Ian David Ashton
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Elizabeth Jones
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AH NORTHBROOK LTD Events

04 Apr 2017
Micro company accounts made up to 31 December 2015
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Nov 2016
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Wellesley House Duke of Wellington Avenue London SE18 6SS on 18 November 2016
18 Nov 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
24 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 300
...
... and 0 more events
16 Mar 2015
Change of share class name or designation
16 Mar 2015
Statement of capital following an allotment of shares on 24 February 2015
  • GBP 300
16 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015
Appointment of Mr Ian David Ashton as a director on 24 February 2015
24 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-24
  • GBP 100

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