GORESBROOK ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 08338797
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of GORESBROOK ASSOCIATES LIMITED are www.goresbrookassociates.co.uk, and www.goresbrook-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Goresbrook Associates Limited is a Private Limited Company. The company registration number is 08338797. Goresbrook Associates Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Goresbrook Associates Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. MAKRIDES, Christos 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 29 July 2013
Director
MAKRIDES, Christos
Appointed Date: 29 July 2013
57 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 29 July 2013
Appointed Date: 20 December 2012
Director
MWANJE, Aphrodite Kasibina
Resigned: 29 July 2013
Appointed Date: 20 December 2012
40 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 29 July 2013
Appointed Date: 20 December 2012

Persons With Significant Control

Mr Christos Makrides
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GORESBROOK ASSOCIATES LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 6 more events
31 Jul 2013
Appointment of Broughton Secretaries Limited as a secretary
31 Jul 2013
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 31 July 2013
31 Jul 2013
Termination of appointment of Corporate Directors Limited as a director
31 Jul 2013
Appointment of Christos Makrides as a director
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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