NORTHBROOK PROPERTIES LIMITED
LONDON

Company number 00727658
Status Active
Incorporation Date 22 June 1962
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1N 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Gary Ian Simon as a director on 3 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTHBROOK PROPERTIES LIMITED are www.northbrookproperties.co.uk, and www.northbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Northbrook Properties Limited is a Private Limited Company. The company registration number is 00727658. Northbrook Properties Limited has been working since 22 June 1962. The present status of the company is Active. The registered address of Northbrook Properties Limited is Lynton House 7 12 Tavistock Square London Wc1n 9bq. . STRONG, Mark Simon is a Secretary of the company. SIMON, Allan is a Director of the company. SIMON, Gary Ian is a Director of the company. Secretary SIMON, Allan has been resigned. Secretary SIMON, Marianne has been resigned. Director SIMON, Marianne has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STRONG, Mark Simon
Appointed Date: 20 December 2004
Director
SIMON, Allan

98 years old
Director
SIMON, Gary Ian
Appointed Date: 03 February 2017
68 years old

Resigned Directors

Secretary
SIMON, Allan
Resigned: 20 December 2004
Appointed Date: 18 January 2001
Secretary
SIMON, Marianne
Resigned: 18 January 2001
Director
SIMON, Marianne
Resigned: 20 December 2004
97 years old

Persons With Significant Control

Allan Simon
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

NORTHBROOK PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2017
Appointment of Gary Ian Simon as a director on 3 February 2017
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
11 Jun 1986
Registered office changed on 11/06/86 from: 60 brim hill london N2 ohq
10 Jun 1986
Accounts made up to 31 March 1986
10 Jun 1986
Accounts made up to 31 March 1985
10 Jun 1986
Return made up to 14/05/86; full list of members
22 Jun 1962
Incorporation

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