COLBROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 06764426
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of COLBROOK LIMITED are www.colbrook.co.uk, and www.colbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colbrook Limited is a Private Limited Company. The company registration number is 06764426. Colbrook Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Colbrook Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. HAWES, William Robert is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 22 May 2009
Director
DAVIS, Gregory Robert John
Appointed Date: 22 May 2009
65 years old
Director
HAWES, William Robert
Appointed Date: 22 May 2009
80 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 22 May 2009
Appointed Date: 03 December 2008
Director
MWANJE, Aphrodite Kasibina
Resigned: 22 May 2009
Appointed Date: 03 December 2008
40 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 22 May 2009
Appointed Date: 03 December 2008

Persons With Significant Control

Jorge Domenech Capdevila
Notified on: 4 January 2017
95 years old
Nature of control: Has significant influence or control

COLBROOK LIMITED Events

01 Feb 2017
Confirmation statement made on 4 January 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 31 December 2016
27 Jan 2017
Total exemption full accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 24 more events
29 May 2009
Appointment terminated secretary corporate secretaries LIMITED
28 May 2009
Registered office changed on 28/05/2009 from 4TH floor lawford house albert place london N3 1RL united kingdom
28 May 2009
Appointment terminated director aphrodite mwanje
28 May 2009
Appointment terminated director corporate directors LIMITED
03 Dec 2008
Incorporation

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