CERTAINBROOK LIMITED

Hellopages » Greater London » Hackney » N16 5BP
Company number 02041103
Status Active
Incorporation Date 28 July 1986
Company Type Private Limited Company
Address 10 ST KILDA'S ROAD, LONDON, N16 5BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 23 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of CERTAINBROOK LIMITED are www.certainbrook.co.uk, and www.certainbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Certainbrook Limited is a Private Limited Company. The company registration number is 02041103. Certainbrook Limited has been working since 28 July 1986. The present status of the company is Active. The registered address of Certainbrook Limited is 10 St Kilda S Road London N16 5bp. . KAHAN, Simon is a Secretary of the company. KAHAN, Haja Sara is a Director of the company. KAHAN, Simon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAHAN, Simon
Director
KAHAN, Haja Sara

72 years old
Director
KAHAN, Simon

76 years old

Persons With Significant Control

Mr Simon Kahan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Haja Sara Kahan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTAINBROOK LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 23 December 2015
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 23 December 2014
03 Sep 2015
Registration of charge 020411030017, created on 21 August 2015
...
... and 85 more events
14 Nov 1986
Particulars of mortgage/charge
19 Sep 1986
Registered office changed on 19/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1986
Incorporation
28 Jul 1986
Certificate of Incorporation

CERTAINBROOK LIMITED Charges

21 August 2015
Charge code 0204 1103 0017
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: 25 st andrews mews london t/no EGL398185…
21 August 2015
Charge code 0204 1103 0016
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Axis Bank (UK) Limited
Description: Land at 1 st andrews mews london title number EGL408719…
21 August 2008
Deed of charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 st andrews mews london and parking space fixed charge…
16 March 2007
All moneys legal charge
Delivered: 6 April 2007
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: The f/h property known as 45, 47 and 47A brighton road…
16 March 2007
All moneys legal charge
Delivered: 6 April 2007
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: The l/h property known as 1 st andrews mews stamford hill…
27 January 2006
Mortgage
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Woolwich
Description: 89 st andrews mews, london t/no EGL402398.
15 August 2005
Mortgage
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Woolwich
Description: The property k/a 65 st andrews mews, london t/no EGL406235.
26 October 2004
Mortgage
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 69 st andrews mews, london, t/no EGL404493…
26 October 2004
Mortgage deed
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property known as 31 st. Andrews mews london N16 5HR with…
3 June 2003
Floating charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
3 June 2003
Mortgage deed
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The borrower charge the property k/a 75 st andrew's mews…
3 June 2003
Mortgage deed
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The borrower charges the property k/a 33 st andrew's mews…
3 June 2003
Floating charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
28 February 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 19 February 2003
Persons entitled: Barclays Bank PLC
Description: 23A cross street, abergavenny gwent t/n wa 461815.
28 February 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 19 February 2003
Persons entitled: Barclays Bank PLC
Description: 45/47 brighton road croydon borough of croydon t/n - sgl…
16 December 1988
Mortgage
Delivered: 21 December 1988
Status: Satisfied on 11 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 23A cross street, abergavenny together…
7 November 1986
Legal charge
Delivered: 14 November 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 45, 45A and 47, brighton road, croydon, surrey.

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