PETBROOK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 00919784
Status Active
Incorporation Date 25 October 1967
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 February 2017; Appointment of Ms Olivia Jane Heyworth as a secretary on 22 September 2016; Termination of appointment of Paul Coulson as a secretary on 22 September 2016. The most likely internet sites of PETBROOK LIMITED are www.petbrook.co.uk, and www.petbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Petbrook Limited is a Private Limited Company. The company registration number is 00919784. Petbrook Limited has been working since 25 October 1967. The present status of the company is Active. The registered address of Petbrook Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . HEYWORTH, Olivia Jane is a Secretary of the company. LUBOWITZ, Manfred Sepse is a Director of the company. Secretary BARRY, Irene Elizabeth has been resigned. Secretary COULSON, Paul has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HEYWORTH, Olivia Jane
Appointed Date: 22 September 2016
Director
LUBOWITZ, Manfred Sepse

84 years old

Resigned Directors

Secretary
BARRY, Irene Elizabeth
Resigned: 27 September 2011
Secretary
COULSON, Paul
Resigned: 22 September 2016
Appointed Date: 27 September 2011

Persons With Significant Control

Mr Manfred Sepse Lubowitz
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PETBROOK LIMITED Events

03 Feb 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 February 2017
12 Oct 2016
Appointment of Ms Olivia Jane Heyworth as a secretary on 22 September 2016
12 Oct 2016
Termination of appointment of Paul Coulson as a secretary on 22 September 2016
14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 72 more events
29 Sep 1988
Registered office changed on 29/09/88 from: 26 gilbert street mayfair london W1
06 Nov 1987
Accounts for a small company made up to 30 June 1987
01 Jul 1987
Accounts for a small company made up to 30 June 1986
01 Jul 1987
Return made up to 12/06/87; full list of members
03 Sep 1986
Return made up to 15/08/86; full list of members

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