ELMBROOK LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DD

Company number 03167423
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address 24 WATERMINT QUAY, LONDON, N16 6DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 4 March 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of ELMBROOK LTD are www.elmbrook.co.uk, and www.elmbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Elmbrook Ltd is a Private Limited Company. The company registration number is 03167423. Elmbrook Ltd has been working since 04 March 1996. The present status of the company is Active. The registered address of Elmbrook Ltd is 24 Watermint Quay London N16 6dd. . BERGER, Pessie is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Gershon is a Director of the company. BERGER, Pessie is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERGER, Pessie
Appointed Date: 19 March 1996
Director
BERGER, Berish
Appointed Date: 19 March 1996
69 years old
Director
BERGER, Gershon
Appointed Date: 01 April 1997
46 years old
Director
BERGER, Pessie
Appointed Date: 19 March 1996
67 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 March 1996
Appointed Date: 04 March 1996
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 March 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Mr Berish Berger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pessie Berger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMBROOK LTD Events

17 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
25 Feb 2016
Director's details changed for Gershon Berger on 2 February 2015
...
... and 50 more events
27 Mar 1996
New secretary appointed;new director appointed
27 Mar 1996
Registered office changed on 27/03/96 from: 152 city road london EC1V 2NX
25 Mar 1996
Director resigned
25 Mar 1996
Secretary resigned
04 Mar 1996
Incorporation

ELMBROOK LTD Charges

5 June 1996
Debenture
Delivered: 21 June 1996
Status: Outstanding
Persons entitled: Alpha Credit Bank A.E.
Description: As a continuing security for the payment of the secured…

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