Company number 03894556
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address C/O KENWRIGHT & LYNCH SOLICITORS, 2 MITCHAM ROAD, TOOTING BROADWAY, LONDON, SW17 9NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registration of charge 038945560003, created on 2 February 2017; Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mrs Robyn Lynch on 25 July 2016. The most likely internet sites of ERONBROOK LIMITED are www.eronbrook.co.uk, and www.eronbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 7.1 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eronbrook Limited is a Private Limited Company.
The company registration number is 03894556. Eronbrook Limited has been working since 15 December 1999.
The present status of the company is Active. The registered address of Eronbrook Limited is C O Kenwright Lynch Solicitors 2 Mitcham Road Tooting Broadway London Sw17 9na. . HALPIN, Ann is a Secretary of the company. LYNCH, Robyn is a Director of the company. MCCORMICK, Patrick is a Director of the company. Secretary HALPIN, Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GIBNEY, Patrick has been resigned. Director THORNBURY, Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HALPIN, Ann
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
GIBNEY, Patrick
Resigned: 01 November 2001
Appointed Date: 15 December 1999
84 years old
Director
THORNBURY, Anthony
Resigned: 01 November 2004
Appointed Date: 15 December 1999
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 December 1999
Appointed Date: 15 December 1999
Persons With Significant Control
Mr. Patrick Gibney
Notified on: 1 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more
ERONBROOK LIMITED Events
18 Feb 2017
Registration of charge 038945560003, created on 2 February 2017
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Oct 2016
Director's details changed for Mrs Robyn Lynch on 25 July 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 44 more events
28 Jan 2000
New director appointed
28 Jan 2000
New secretary appointed
28 Jan 2000
Registered office changed on 28/01/00 from: 31 corsham street london N1 6DR
18 Jan 2000
Particulars of mortgage/charge
15 Dec 1999
Incorporation
2 February 2017
Charge code 0389 4556 0003
Delivered: 18 February 2017
Status: Outstanding
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Legal mortgage
Delivered: 18 January 2000
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