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 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.
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 |