DEERBROOK LIMITED
LONDON GLOBAL HOLDINGS MANAGEMENT (UK) LTD CARLYLE PROPERTIES LIMITED LIGHTMANOR LIMITED

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Company number 03773855
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address 7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Richard James Cotton as a director on 21 December 2016; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016. The most likely internet sites of DEERBROOK LIMITED are www.deerbrook.co.uk, and www.deerbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Deerbrook Limited is a Private Limited Company. The company registration number is 03773855. Deerbrook Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Deerbrook Limited is 7th Floor Portman House 2 Portman Street London England W1h 6du. . GASKELL, John Ronald is a Secretary of the company. COTTON, Richard James is a Director of the company. SHERLING, Murray Trevor is a Director of the company. Secretary LAWRENSON, David Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ECONOMOU, George has been resigned. Director EDWARDS, Steven Thomas has been resigned. Director JASKEL, Martin Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAGE, John Gordon has been resigned. Director ROSE, William Marcus Henderson has been resigned. Director ROSE, William Marcus Henderson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GASKELL, John Ronald
Appointed Date: 31 May 2011
Director
COTTON, Richard James
Appointed Date: 21 December 2016
54 years old
Director
SHERLING, Murray Trevor
Appointed Date: 25 August 2011
74 years old

Resigned Directors

Secretary
LAWRENSON, David Peter
Resigned: 31 May 2011
Appointed Date: 27 May 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 May 1999
Appointed Date: 19 May 1999
Director
ECONOMOU, George
Resigned: 16 October 2000
Appointed Date: 27 May 1999
67 years old
Director
EDWARDS, Steven Thomas
Resigned: 08 September 2003
Appointed Date: 04 June 2001
63 years old
Director
JASKEL, Martin Stephen
Resigned: 27 April 2001
Appointed Date: 16 October 2000
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 May 1999
Appointed Date: 19 May 1999
Director
PAGE, John Gordon
Resigned: 25 August 2011
Appointed Date: 25 August 2011
62 years old
Director
ROSE, William Marcus Henderson
Resigned: 25 August 2011
Appointed Date: 08 September 2003
69 years old
Director
ROSE, William Marcus Henderson
Resigned: 04 June 2001
Appointed Date: 27 April 2001
69 years old

DEERBROOK LIMITED Events

22 Dec 2016
Appointment of Mr Richard James Cotton as a director on 21 December 2016
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016
05 Sep 2016
Company name changed global holdings management (uk) LTD\certificate issued on 05/09/16
05 Sep 2016
Change of name notice
...
... and 55 more events
12 Jul 1999
New director appointed
12 Jul 1999
New secretary appointed
12 Jul 1999
Director resigned
12 Jul 1999
Secretary resigned
19 May 1999
Incorporation

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