GOLDBROOK MANOR LIMITED
ILFORD

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Company number 08373968
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of GOLDBROOK MANOR LIMITED are www.goldbrookmanor.co.uk, and www.goldbrook-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Goldbrook Manor Limited is a Private Limited Company. The company registration number is 08373968. Goldbrook Manor Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Goldbrook Manor Limited is The Gatehouse 453 Cranbrook Road Ilford Essex Ig2 6ew. . VASAIWALLA, Roshan Rajesh is a Director of the company. Director KAUR, Darsho has been resigned. Director KHAN, Shafquat has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
VASAIWALLA, Roshan Rajesh
Appointed Date: 01 August 2013
32 years old

Resigned Directors

Director
KAUR, Darsho
Resigned: 01 August 2013
Appointed Date: 24 January 2013
66 years old
Director
KHAN, Shafquat
Resigned: 01 August 2013
Appointed Date: 24 January 2013
55 years old

Persons With Significant Control

Mr Roshan Rajesh Vasaiwalla
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GOLDBROOK MANOR LIMITED Events

03 Mar 2017
Confirmation statement made on 24 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 3 more events
10 Apr 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Apr 2014
Appointment of Mr Roshan Rajesh Vasaiwalla as a director
09 Apr 2014
Termination of appointment of Shafquat Khan as a director
09 Apr 2014
Termination of appointment of Darsho Kaur as a director
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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