NALLBROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 05833054
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NALLBROOK LIMITED are www.nallbrook.co.uk, and www.nallbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nallbrook Limited is a Private Limited Company. The company registration number is 05833054. Nallbrook Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Nallbrook Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. LANE, Thomas is a Director of the company. Secretary BRIGGS, Rebecca Maria Charlotte has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director MOLLYLAND INC has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 28 May 2013
Director
LANE, Thomas
Appointed Date: 11 September 2012
65 years old

Resigned Directors

Secretary
BRIGGS, Rebecca Maria Charlotte
Resigned: 28 May 2013
Appointed Date: 04 October 2012
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 04 October 2012
Appointed Date: 01 June 2006
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2006
Appointed Date: 31 May 2006
Director
VAN DEN BERG, Christina Cornelia
Resigned: 17 December 2012
Appointed Date: 02 July 2010
61 years old
Director
MOLLYLAND INC
Resigned: 11 September 2012
Appointed Date: 01 June 2006
Director
TADCO DIRECTORS LIMITED
Resigned: 01 June 2006
Appointed Date: 31 May 2006

NALLBROOK LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
24 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
28 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006
Director resigned
28 Jun 2006
Secretary resigned
31 May 2006
Incorporation

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