CAREBROOK (WOOD GREEN) LIMITED
LONDON

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Company number 10071552
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of charge 100715520001, created on 20 June 2016; Appointment of Mr Gerard Peter Loughran as a director on 18 March 2016. The most likely internet sites of CAREBROOK (WOOD GREEN) LIMITED are www.carebrookwoodgreen.co.uk, and www.carebrook-wood-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Carebrook Wood Green Limited is a Private Limited Company. The company registration number is 10071552. Carebrook Wood Green Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Carebrook Wood Green Limited is 64 New Cavendish Street London United Kingdom W1g 8tb. . LOUGHRAN, Gerard Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
LOUGHRAN, Gerard Peter
Appointed Date: 18 March 2016
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 March 2016
Appointed Date: 18 March 2016
94 years old

Persons With Significant Control

Mr Gerald Loughran
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CAREBROOK (WOOD GREEN) LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Jun 2016
Registration of charge 100715520001, created on 20 June 2016
27 Apr 2016
Appointment of Mr Gerard Peter Loughran as a director on 18 March 2016
21 Mar 2016
Termination of appointment of Barbara Kahan as a director on 18 March 2016
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 1

CAREBROOK (WOOD GREEN) LIMITED Charges

20 June 2016
Charge code 1007 1552 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…