TOLBROOK LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8JN

Company number 02400700
Status Active
Incorporation Date 4 July 1989
Company Type Private Limited Company
Address 22 GRANTBRIDGE STREET, LONDON, N1 8JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TOLBROOK LIMITED are www.tolbrook.co.uk, and www.tolbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolbrook Limited is a Private Limited Company. The company registration number is 02400700. Tolbrook Limited has been working since 04 July 1989. The present status of the company is Active. The registered address of Tolbrook Limited is 22 Grantbridge Street London N1 8jn. . SEABROOKE, James David is a Secretary of the company. LANE, Jonathan is a Director of the company. PRINCE, Daniel John is a Director of the company. SEABROOKE, James David is a Director of the company. Secretary ANDREWS, Helen has been resigned. Secretary HALL, Christopher has been resigned. Secretary HALL, Reginald, Professor has been resigned. Secretary HALL, Stephanie Claire, Doctor has been resigned. Secretary LANE, Jonathan has been resigned. Director ANDREWS, Helen has been resigned. Director HALL, Christopher has been resigned. Director HALL, Molly has been resigned. Director HALL, Reginald, Professor has been resigned. Director HALL, Stephanie Claire, Doctor has been resigned. Director JAMIESON, Tabitha Eve has been resigned. Director MULLANE, Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SEABROOKE, James David
Appointed Date: 17 July 2014
Director
LANE, Jonathan

85 years old
Director
PRINCE, Daniel John
Appointed Date: 03 February 2011
44 years old
Director
SEABROOKE, James David
Appointed Date: 27 July 2012
42 years old

Resigned Directors

Secretary
ANDREWS, Helen
Resigned: 10 March 2007
Appointed Date: 24 January 2000
Secretary
HALL, Christopher
Resigned: 06 September 1999
Appointed Date: 20 January 1995
Secretary
HALL, Reginald, Professor
Resigned: 20 July 1994
Appointed Date: 04 September 1993
Secretary
HALL, Stephanie Claire, Doctor
Resigned: 04 September 1993
Secretary
LANE, Jonathan
Resigned: 17 July 2014
Appointed Date: 10 May 2007
Director
ANDREWS, Helen
Resigned: 10 May 2007
Appointed Date: 24 January 2000
49 years old
Director
HALL, Christopher
Resigned: 06 September 1999
79 years old
Director
HALL, Molly
Resigned: 31 July 2007
Appointed Date: 20 January 1995
93 years old
Director
HALL, Reginald, Professor
Resigned: 20 July 1994
Appointed Date: 04 September 1993
94 years old
Director
HALL, Stephanie Claire, Doctor
Resigned: 04 September 1993
59 years old
Director
JAMIESON, Tabitha Eve
Resigned: 31 January 2011
Appointed Date: 10 May 2007
45 years old
Director
MULLANE, Robert
Resigned: 27 July 2012
Appointed Date: 08 October 2007
46 years old

Persons With Significant Control

Mr James David Seabrooke
Notified on: 12 July 2016
42 years old
Nature of control: Has significant influence or control
Mr Jonathan Lane
Notified on: 12 July 2016
85 years old
Nature of control: Has significant influence or control
Mr Daniel John Prince
Notified on: 12 July 2016
44 years old
Nature of control: Has significant influence or control

TOLBROOK LIMITED Events

12 Jul 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Jul 2015
Accounts for a dormant company made up to 31 March 2015
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 6
17 Jul 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 79 more events
17 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990
Registered office changed on 17/01/90 from: 120 east road london N1 6AA
17 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1989
Registered office changed on 18/08/89 from: 1/3 leonard street london EC2A 4AQ
04 Jul 1989
Incorporation

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