LARGEBROOK LIMITED

Hellopages » Greater London » Haringey » N22 7BL
Company number 01516375
Status Active
Incorporation Date 8 September 1980
Company Type Private Limited Company
Address 46 PALACE GATES ROAD, LONDON, N22 7BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 7 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 3 . The most likely internet sites of LARGEBROOK LIMITED are www.largebrook.co.uk, and www.largebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Largebrook Limited is a Private Limited Company. The company registration number is 01516375. Largebrook Limited has been working since 08 September 1980. The present status of the company is Active. The registered address of Largebrook Limited is 46 Palace Gates Road London N22 7bl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. EVANS, David Paul is a Secretary of the company. EVANS, David Paul is a Director of the company. FILSKOW, Sasha Jane Freya is a Director of the company. SEWELL, Ruby is a Director of the company. Secretary GOLDSMITH, Robert Andrew has been resigned. Secretary MCCULLOCH, Heather Katherine has been resigned. Secretary VENABLES, Roy William has been resigned. Director HART, Malcolm has been resigned. The company operates in "Residents property management".


largebrook Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
EVANS, David Paul
Appointed Date: 28 June 2008

Director
EVANS, David Paul
Appointed Date: 01 October 2010
48 years old

Director
FILSKOW, Sasha Jane Freya
Appointed Date: 03 July 2013
51 years old

Director
SEWELL, Ruby
Appointed Date: 02 July 2013
37 years old

Resigned Directors

Secretary
GOLDSMITH, Robert Andrew
Resigned: 23 August 2001

Secretary
MCCULLOCH, Heather Katherine
Resigned: 12 January 2004
Appointed Date: 23 August 2001

Secretary
VENABLES, Roy William
Resigned: 28 June 2008
Appointed Date: 13 January 2004

Director
HART, Malcolm
Resigned: 14 October 2010
78 years old

Persons With Significant Control

Mr David Paul Evans
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARGEBROOK LIMITED Events

15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 7 September 2015
04 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 3

02 Jun 2015
Accounts for a dormant company made up to 7 September 2014
20 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 3

...
... and 72 more events
11 Feb 1987
Return made up to 07/09/85; full list of members

11 Feb 1987
Accounting reference date notified as 07/09

29 Jan 1987
Dissolution discontinued

20 Jan 1987
Secretary resigned;new secretary appointed

12 Jan 1987
Accounts for a dormant company made up to 7 September 1985