HEATHBROOKE DIRECTORS LIMITED - LONDON
Overview
HEATHBROOKE DIRECTORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEATHBROOKE DIRECTORS LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867673. The accounts status is DORMANT.
HEATHBROOKE DIRECTORS LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867673. The accounts status is DORMANT.
HEATHBROOKE DIRECTORS 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 | 31/12/2014 |
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 WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2013-06-06 | CURRENT |
MR. MARTIN BROOKS | Mar 1966 | British | Director | 2013-06-06 | CURRENT |
MARTIN BROOKS | Secretary | 2012-11-01 | CURRENT | ||
MR JASON ANTHONY TABONE | Jul 1970 | British | Director | 2007-10-09 UNTIL 2008-03-17 | RESIGNED |
BIJAN AKHAVAN SAFA | Oct 1944 | British | Director | 2008-03-17 UNTIL 2013-06-06 | RESIGNED |
MRS SARAH LOUISE PETRE-MEARS | May 1974 | British | Director | 2007-01-29 UNTIL 2012-11-01 | RESIGNED |
MR EDWARD PETRE-MEARS | Nov 1968 | English | Director | 2006-07-18 UNTIL 2012-11-01 | RESIGNED |
MR JAMIE NICHOLAS BRADSHAW | May 1976 | British | Director | 2006-07-05 UNTIL 2007-01-29 | RESIGNED |
BIJAN AKHAVAN-SAFA | Oct 1944 | British | Director | 2006-07-05 UNTIL 2007-01-29 | RESIGNED |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-07-05 UNTIL 2006-07-05 | RESIGNED | ||
ASHFORD SECRETARIES LIMITED | Corporate Secretary | 2007-01-29 UNTIL 2012-11-01 | RESIGNED | ||
BIJAN AKHAVAN-SAFA | Oct 1944 | British | Secretary | 2006-07-05 UNTIL 2007-01-29 | RESIGNED |
TADCO DIRECTORS LIMITED | Corporate Director | 2006-07-05 UNTIL 2006-07-05 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEATHBROOKE_DIRECTORS_LIM - Accounts | 2015-08-29 | 31-12-2014 | £1 Cash £1 equity |