NEONBROOK LIMITED - LONDON


Company Profile Company Filings

Overview

NEONBROOK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEONBROOK LIMITED was incorporated 33 years ago on 07/06/1991 and has the registered number: 02618616. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

NEONBROOK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

138 THE VALE
LONDON
NW11 8SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHANE BRUNO BIGGI Oct 1971 Italian Director 2012-11-08 CURRENT
MR DANIEL DA COSTA Dec 1986 British Director 2024-02-26 CURRENT
GLADYS MARION JUSU SHERIFF Jan 1950 Sierra Leonean Director 2002-09-23 CURRENT
MR FRANCESCO RECHER Oct 1981 Italian Director 2017-05-09 CURRENT
MR CHRISTOPHER STUART TAYLOR Apr 1980 British Director 2021-04-26 CURRENT
MS PENINA BOWMAN Secretary 2015-05-06 CURRENT
MR IVAN JOHN WHITTINGHAM Jul 1941 British Secretary 2002-11-25 UNTIL 2005-01-10 RESIGNED
MR NEIL MOTTERAM Oct 1968 British Director 1991-06-25 UNTIL 1992-02-07 RESIGNED
MR RICHARD JOHN PHILLIPS Jul 1964 British Director 1991-06-25 UNTIL 1992-02-07 RESIGNED
MATTHEW EAGLETON-PIERCE Dec 1978 British Director 2023-03-21 UNTIL 2024-02-26 RESIGNED
RALPH EDGAR WILTON May 1939 British Director 2009-11-25 UNTIL 2014-11-20 RESIGNED
CLAIRE WAUGH-YOUNG Nov 1978 British Director 2023-03-21 UNTIL 2023-12-05 RESIGNED
JONATHAN SELLERS Apr 1958 British Director 1998-04-30 UNTIL 1999-04-28 RESIGNED
ANTONIO SANTI Sep 1957 British Director 1993-09-24 UNTIL 1994-06-29 RESIGNED
KERRY JANE ANDREW Sep 1979 Secretary 2008-11-20 UNTIL 2015-05-06 RESIGNED
MR JOHN LAWRENCE DE SOUZA Sep 1950 Canadian Secretary 1992-02-07 UNTIL 1998-04-30 RESIGNED
NAZEEM JOHN DHARAMSHI Jul 1973 British Secretary 1998-04-30 UNTIL 1999-05-11 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-06-07 UNTIL 1991-06-25 RESIGNED
CATHERINE CURNOW Apr 1957 British Director 2009-11-25 UNTIL 2014-11-20 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-06-07 UNTIL 1991-06-25 RESIGNED
COMPANY LAW CONSULTANTS LIMITED Corporate Secretary 2005-01-10 UNTIL 2008-11-20 RESIGNED
CHRISTINE ANN LAW Sep 1956 British Secretary 1991-06-25 UNTIL 1992-02-07 RESIGNED
VIRGINIA CLARE BEAMS Aug 1968 British Secretary 1999-07-27 UNTIL 2002-11-01 RESIGNED
SIMON RICHARD CLIFF Jan 1976 British Director 2003-07-24 UNTIL 2009-08-13 RESIGNED
MR ASHWINI CHANDRA Jan 1975 Australian Director 2012-11-12 UNTIL 2017-05-09 RESIGNED
MR PETER MILES CALLAWAY Jun 1953 British Director 2007-09-11 UNTIL 2009-08-13 RESIGNED
TARA BHOOLA Oct 1969 Irish Director 2002-09-23 UNTIL 2003-06-16 RESIGNED
VIRGINIA CLARE BEAMS Aug 1968 British Director 1999-07-27 UNTIL 2003-06-16 RESIGNED
MR ROBERT WILLIAM COLIN ALLAN Mar 1979 British Director 2019-12-15 UNTIL 2022-12-05 RESIGNED
JOANNE MAREE AGNEN Nov 1960 Australian Director 1999-04-28 UNTIL 1999-11-05 RESIGNED
NAZEEM JOHN DHARAMSHI Jul 1973 British Director 2000-09-07 UNTIL 2001-07-26 RESIGNED
JOSHUA DOCTOR May 1978 British Director 2007-09-11 UNTIL 2008-03-14 RESIGNED
MR GEOFFREY ALLAN MITCHELL Nov 1951 British Director 1991-06-25 UNTIL 1992-02-07 RESIGNED
MR SPENCER ADAM GOLD Jan 1979 British Director 2016-11-07 UNTIL 2019-09-29 RESIGNED
MICHELLE GREEN Feb 1964 Usa Director 2002-09-23 UNTIL 2012-11-28 RESIGNED
MR MARK WILLIAM JOLLIFFE Feb 1960 British Director 1991-06-25 UNTIL 1993-09-24 RESIGNED
IAN SCOTT JONES Apr 1967 British Director 1999-07-27 UNTIL 2000-09-07 RESIGNED
PAUL LABBETT Dec 1950 British Director 2002-09-23 UNTIL 2007-09-11 RESIGNED
MR TONY ABDUL MUHIT LASKAR Nov 1971 British Director 2007-09-11 UNTIL 2008-03-05 RESIGNED
ANTHONY HARCOURT LEFTWICH Jul 1949 British Director 1994-06-29 UNTIL 1998-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castellain Mansions ( West ) Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent

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