79 BROOKE ROAD LIMITED

Hellopages » Greater London » Hackney » N16 7RD

Company number 04490900
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 79 BROOKE ROAD, LONDON, N16 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 79 BROOKE ROAD LIMITED are www.79brookeroad.co.uk, and www.79-brooke-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 79 Brooke Road Limited is a Private Limited Company. The company registration number is 04490900. 79 Brooke Road Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of 79 Brooke Road Limited is 79 Brooke Road London N16 7rd. . MAISON, Aba is a Secretary of the company. FRANCIS, Karen is a Director of the company. MAISON, Aba is a Director of the company. MAYES, Rosemary Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAISON, Aba
Appointed Date: 22 July 2002
Director
FRANCIS, Karen
Appointed Date: 22 July 2002
63 years old
Director
MAISON, Aba
Appointed Date: 22 July 2002
63 years old
Director
MAYES, Rosemary Ann
Appointed Date: 22 July 2002
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Ms Karen Francis
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Aba Maison
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosemary Ann Mayes
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 BROOKE ROAD LIMITED Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
31 Jul 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 29 more events
02 Sep 2002
Registered office changed on 02/09/02 from: 79 brooke road london N16 7RD
02 Sep 2002
Director resigned
02 Sep 2002
Secretary resigned
02 Sep 2002
New secretary appointed;new director appointed
22 Jul 2002
Incorporation

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