SOOTHBROOK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5RD

Company number 01731930
Status Active
Incorporation Date 15 June 1983
Company Type Private Limited Company
Address 146 MUNSTER ROAD, FULHAM, LONDON, SW6 5RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 3 . The most likely internet sites of SOOTHBROOK LIMITED are www.soothbrook.co.uk, and www.soothbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Soothbrook Limited is a Private Limited Company. The company registration number is 01731930. Soothbrook Limited has been working since 15 June 1983. The present status of the company is Active. The registered address of Soothbrook Limited is 146 Munster Road Fulham London Sw6 5rd. . CHRISTODOULOU, Andrew is a Secretary of the company. CHRISTODOULOU, Andrew is a Director of the company. Secretary MICHAEL, Peter has been resigned. Director MICHAEL, Peter has been resigned. Director SCHRAMM, Klaus has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHRISTODOULOU, Andrew
Appointed Date: 31 January 1995
Director
CHRISTODOULOU, Andrew

85 years old

Resigned Directors

Secretary
MICHAEL, Peter
Resigned: 24 December 1994
Director
MICHAEL, Peter
Resigned: 24 December 1994
84 years old
Director
SCHRAMM, Klaus
Resigned: 01 October 2014
85 years old

Persons With Significant Control

Mr Klaus Schramm
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Christodoulou
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOOTHBROOK LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
...
... and 62 more events
11 Feb 1988
Return made up to 31/12/86; full list of members
11 Feb 1988
Full accounts made up to 31 March 1985
18 Dec 1987
Registered office changed on 18/12/87 from: 7 chelverton road putney SW15 1RW
27 Jan 1987
Dissolution discontinued
20 Jan 1987
First gazette

SOOTHBROOK LIMITED Charges

30 January 1985
Legal mortgage
Delivered: 4 February 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Southbrook farm, port of laurel farm, burtonhole lane…

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