NORTHBROOKE LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 06008060
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of NORTHBROOKE LIMITED are www.northbrooke.co.uk, and www.northbrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Northbrooke Limited is a Private Limited Company. The company registration number is 06008060. Northbrooke Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Northbrooke Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £1417.07k. It is £373.6k against last year. . ZENTNER, Marcus Oliver is a Secretary of the company. MOSKOVITZ, Israel is a Director of the company. ZENTNER, Marcus Oliver is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


northbrooke Key Finiance

LIABILITIES £1417.07k
+35%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZENTNER, Marcus Oliver
Appointed Date: 23 November 2006

Director
MOSKOVITZ, Israel
Appointed Date: 23 November 2006
61 years old

Director
ZENTNER, Marcus Oliver
Appointed Date: 23 November 2006
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Israel Moskovitz
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

NORTHBROOKE LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 28 more events
09 Jan 2007
Director resigned
09 Jan 2007
New director appointed
09 Jan 2007
New secretary appointed
09 Jan 2007
New director appointed
23 Nov 2006
Incorporation

NORTHBROOKE LIMITED Charges

4 December 2013
Charge code 0600 8060 0005
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 6…
17 December 2007
Mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1150-1152 london road london t/nos SGL351365 SY48745…
22 February 2007
Mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 godwin road bromley kent t/no SGL296384. Together…
22 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2007
Mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 268 upland road london t/no…