MAYBROOK PROPERTIES GERMANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6PZ
Company number 05691774
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 26 YORK STREET, MAYFAIR, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of MAYBROOK PROPERTIES GERMANY LIMITED are www.maybrookpropertiesgermany.co.uk, and www.maybrook-properties-germany.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty years and one months. Maybrook Properties Germany Limited is a Private Limited Company. The company registration number is 05691774. Maybrook Properties Germany Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Maybrook Properties Germany Limited is 26 York Street Mayfair London W1u 6pz. The company`s financial liabilities are £2112.04k. It is £798.75k against last year. The cash in hand is £64.95k. It is £19.43k against last year. And the total assets are £2348.9k, which is £318.6k against last year. BROTHERTON, Alexander is a Director of the company. Secretary BROOKES, Timothy has been resigned. Secretary BURKE, David Douglas has been resigned. Secretary GLOVER, Michael Denis has been resigned. Secretary HUNT, Gareth John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURKE, David Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


maybrook properties germany Key Finiance

LIABILITIES £2112.04k
+60%
CASH £64.95k
+42%
TOTAL ASSETS £2348.9k
+15%
All Financial Figures

Current Directors

Director
BROTHERTON, Alexander
Appointed Date: 30 January 2006
54 years old

Resigned Directors

Secretary
BROOKES, Timothy
Resigned: 10 July 2009
Appointed Date: 18 August 2008
Secretary
BURKE, David Douglas
Resigned: 22 June 2006
Appointed Date: 30 January 2006
Secretary
GLOVER, Michael Denis
Resigned: 31 December 2006
Appointed Date: 22 June 2006
Secretary
HUNT, Gareth John
Resigned: 18 August 2008
Appointed Date: 01 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Director
BURKE, David Douglas
Resigned: 05 July 2006
Appointed Date: 30 January 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

MAYBROOK PROPERTIES GERMANY LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
18 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 32 more events
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
09 Feb 2006
Ad 30/01/06--------- £ si 99@1=99 £ ic 1/100
09 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
30 Jan 2006
Incorporation

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