TEO VAN DEN BROEKE LIMITED
LONDON ROSECH SOFTWARE LIMITED

Hellopages » Greater London » Southwark » SE5 7FP

Company number 08889720
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 3, LEIGH COURT, 1, SAM KING WALK, LONDON, UNITED KINGDOM, SE5 7FP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of TEO VAN DEN BROEKE LIMITED are www.teovandenbroeke.co.uk, and www.teo-van-den-broeke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Teo Van Den Broeke Limited is a Private Limited Company. The company registration number is 08889720. Teo Van Den Broeke Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Teo Van Den Broeke Limited is 3 Leigh Court 1 Sam King Walk London United Kingdom Se5 7fp. . VAN DEN BROEKE, Teo is a Secretary of the company. VAN DEN BROEKE, Jannis is a Director of the company. VAN DEN BROEKE, Teo is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
VAN DEN BROEKE, Teo
Appointed Date: 01 December 2016
Director
VAN DEN BROEKE, Jannis
Appointed Date: 08 December 2016
84 years old
Director
VAN DEN BROEKE, Teo
Appointed Date: 01 April 2016
38 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 November 2016
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Mr Teo Van Den Broeke
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEO VAN DEN BROEKE LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
08 Dec 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
08 Dec 2016
Appointment of Mr Teo Van Den Broeke as a secretary on 1 December 2016
08 Dec 2016
Appointment of Mr Jannis Van Den Broeke as a director on 8 December 2016
...
... and 3 more events
30 Nov 2016
Termination of appointment of Barbara Kahan as a director on 30 November 2016
24 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

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