ERROLBROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UB

Company number 01772934
Status Active
Incorporation Date 25 November 1983
Company Type Private Limited Company
Address 89-91 WARDOUR STREET, LONDON, W1F 0UB
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,500,100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ERROLBROOK LIMITED are www.errolbrook.co.uk, and www.errolbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Errolbrook Limited is a Private Limited Company. The company registration number is 01772934. Errolbrook Limited has been working since 25 November 1983. The present status of the company is Active. The registered address of Errolbrook Limited is 89 91 Wardour Street London W1f 0ub. . FREEDMAN, David is a Secretary of the company. MASSRI, George is a Director of the company. Secretary BADESHA, Malkit has been resigned. Secretary CLAUS, Max Chandra has been resigned. Secretary EDWARDS, Richard William has been resigned. Secretary SORRELL, Valerie Sanora Treeby has been resigned. Director CLAUS, Max Chandra has been resigned. Director EDWARDS, Richard William has been resigned. Director GREEN, Michael John has been resigned. Director JAILLER, Henry John has been resigned. Director JUDKINS, Matthew has been resigned. Director MCGUINNESS, Henrieta Catherine has been resigned. Director RAWLINSON, Alan has been resigned. Director TARLOW, Sharon has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FREEDMAN, David
Appointed Date: 21 May 2004

Director
MASSRI, George
Appointed Date: 16 June 2008
56 years old

Resigned Directors

Secretary
BADESHA, Malkit
Resigned: 21 May 2004
Appointed Date: 03 February 2003

Secretary
CLAUS, Max Chandra
Resigned: 03 February 2003
Appointed Date: 19 January 2001

Secretary
EDWARDS, Richard William
Resigned: 19 January 2001
Appointed Date: 12 March 1997

Secretary
SORRELL, Valerie Sanora Treeby
Resigned: 12 March 1997

Director
CLAUS, Max Chandra
Resigned: 01 September 2005
Appointed Date: 14 April 1997
59 years old

Director
EDWARDS, Richard William
Resigned: 19 January 2001
Appointed Date: 12 March 1997
57 years old

Director
GREEN, Michael John
Resigned: 03 February 2003
Appointed Date: 12 March 1997
89 years old

Director
JAILLER, Henry John
Resigned: 22 February 1994
114 years old

Director
JUDKINS, Matthew
Resigned: 24 June 2008
Appointed Date: 14 March 2005
50 years old

Director
MCGUINNESS, Henrieta Catherine
Resigned: 12 March 1997
Appointed Date: 22 February 1994
60 years old

Director
RAWLINSON, Alan
Resigned: 21 July 2014
Appointed Date: 01 April 2005
80 years old

Director
TARLOW, Sharon
Resigned: 12 March 1997
81 years old

ERROLBROOK LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,500,100

30 Dec 2015
Accounts for a small company made up to 31 March 2015
24 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,500,100

07 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 84 more events
19 Oct 1987
Return made up to 23/07/87; full list of members

12 Jul 1986
Accounts for a small company made up to 31 December 1985

12 Jul 1986
Return made up to 02/06/86; full list of members

29 Dec 1983
Memorandum and Articles of Association
25 Nov 1983
Incorporation

ERROLBROOK LIMITED Charges

1 February 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Family Leisure Holdings Limited
Description: L/H part of 63, 65 and 65A oxford street london t/no…
22 November 2000
Mortgage debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Family Leisure Holdings Limited
Description: Leasehold property k/a part of 89 and 91 wardour street in…