NALLBROOK LIMITED - LONDON


Company Profile Company Filings

Overview

NALLBROOK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NALLBROOK LIMITED was incorporated 18 years ago on 31/05/2006 and has the registered number: 05833054. The accounts status is TOTAL EXEMPTION FULL.

NALLBROOK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS LANE Oct 1960 British Director 2012-09-11 CURRENT
PREMIUM SECRETARIES LIMITED Corporate Secretary 2013-05-28 CURRENT
MRS ANNETTE HELEN HEATH Jun 1965 British Director 2018-06-26 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2006-05-31 UNTIL 2006-06-01 RESIGNED
MS CHRISTINA CORNELIA VAN DEN BERG May 1964 South African Director 2010-07-02 UNTIL 2012-12-17 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-05-31 UNTIL 2006-06-01 RESIGNED
MOLLYLAND INC Corporate Director 2006-06-01 UNTIL 2012-09-11 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-01 UNTIL 2012-10-04 RESIGNED
MISS REBECCA MARIA CHARLOTTE BRIGGS Secretary 2012-10-04 UNTIL 2013-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurent Aron Cohen 2016-04-06 - 2019-01-07 10/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Remo Teroni 2016-04-06 1/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jean Charles Grivaux 2016-04-06 12/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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