HEMBROOK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ
Company number 08674818
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of HEMBROOK LIMITED are www.hembrook.co.uk, and www.hembrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hembrook Limited is a Private Limited Company. The company registration number is 08674818. Hembrook Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Hembrook Limited is 12 Helmet Row London Ec1v 3qj. . MATTU, Sukhdev Ajit is a Director of the company. Director MATTU, Sukhdev Ajit has been resigned. Director WADLOW, Brian Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MATTU, Sukhdev Ajit
Appointed Date: 21 April 2015
60 years old

Resigned Directors

Director
MATTU, Sukhdev Ajit
Resigned: 16 June 2014
Appointed Date: 16 June 2014
60 years old

Director
WADLOW, Brian Thomas
Resigned: 16 June 2014
Appointed Date: 03 September 2013
90 years old

Persons With Significant Control

Mr Sukhdev Ajit Mattu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HEMBROOK LIMITED Events

07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

07 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Apr 2015
Appointment of Mr Sukhdev Ajit Mattu as a director on 21 April 2015
...
... and 4 more events
24 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1

18 Jun 2014
Termination of appointment of Brian Wadlow as a director
18 Jun 2014
Appointment of Mr Sukhdev Ajit Mattu as a director
18 Jun 2014
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 18 June 2014
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 1