NEONBROOK LIMITED

Address: 138 The Vale, London, NW11 8SN, England

NEONBROOK LIMITED (company# 02618616) is a company registered with Companies House, United Kingdom. The incorporation date is June 7, 1991. The entity status is Active.

Company Overview

Company Number 02618616
Company Name NEONBROOK LIMITED
Registered Address 138 The Vale
London
NW11 8SN
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1991-06-07

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 9, Day: 29
Last accounts made up to September 29, 2018
Next accounts due by September 29, 2020
Last returns made up to August 1, 2015
Next returns due by August 29, 2016
Last confirmation statement made up to August 1, 2019
Next confirmation statement due by September 12, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Castellain Mansions ( West ) Limited
55 Station Road
Beaconsfield HP9 1QL England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: Companies Act
Legal form: Private Company Limited By Shares
Place registered: Companies House
Registration number: 01459292

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOWMAN, Penina
Secretary (Active)
55 Station Road, Beaconsfield, Buckinghamshire, England, HP9 1QL /
6 May 2015
/
BIGGI, Shane Bruno
Director (Active)
8 Castellain Mansions, Castellain Road, London, United Kingdom, W9 1HA October 1971 /
8 November 2012
Italian /
United Kingdom
Financial Controller
CHANDRA, Ashwini
Director (Active)
230 Castellain Mansions, Castellain Road, London, United Kingdom, W9 1HD January 1975 /
12 November 2012
Australian /
United Kingdom
Equity Sales
GOLD, Spencer Adam
Director (Active)
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL January 1979 /
7 November 2016
British /
England
Solicitor
JUSU SHERIFF, Gladys Marion
Director (Active)
162 Castellain Mansions, Castellain Road, London, W9 1HD January 1950 /
23 September 2002
Sierraleonian /
United Kingdom
Voluntary Worker
ANDREW, Kerry Jane
Secretary (Resigned)
25 Gilbert Close, London, England, SE18 4PT /
20 November 2008
/
BEAMS, Virginia Clare
Secretary (Resigned)
184 Castellain Mansions, Castellain Road, London, W9 1HD /
27 July 1999
/
DE SOUZA, John Lawrence
Secretary (Resigned)
218 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HD /
7 February 1992
/
DHARAMSHI, Nazeem John
Secretary (Resigned)
80 Castellain Mansions, Castellain Road, London, W9 1HA /
30 April 1998
/
LAW, Christine Ann
Secretary (Resigned)
10 Aberdeen Close, Fareham, Hampshire, PO15 6AP /
25 June 1991
/
WHITTINGHAM, Ivan John
Secretary (Resigned)
170 Dorset Road, London, SW19 3EF /
25 November 2002
British /
Chartered Secretary
COMPANY LAW CONSULTANTS LIMITED
Secretary (Resigned)
Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT /
10 January 2005
/
AGNEN, Joanne Maree
Director (Resigned)
116 Castellain Mansions, Castellain Road, London, W9 1HB November 1960 /
28 April 1999
Australian /
Development Director
BEAMS, Virginia Clare
Director (Resigned)
184 Castellain Mansions, Castellain Road, London, W9 1HD August 1968 /
27 July 1999
British /
Marketing Manager
BHOOLA, Tara
Director (Resigned)
192 Castellain Mansions, Castellain Road, London, W9 1HD October 1969 /
23 September 2002
Irish /
Sales Executive
CALLAWAY, Peter
Director (Resigned)
202 Castellain Mansions, Castellain Road, London, W9 1HD June 1953 /
11 September 2007
British /
Director Of Planning & Trading
CLIFF, Simon Richard
Director (Resigned)
206 Castellain Mansions, Castellain Road, London, W9 1HD January 1976 /
24 July 2003
British /
Solicitor
CURNOW, Catherine
Director (Resigned)
48 Castellain Mansions, Castellain Road, London, W9 1HA April 1957 /
25 November 2009
British /
United Kingdom
Course Administrator At Private College
DHARAMSHI, Nazeem John
Director (Resigned)
80 Castellain Mansions, Castellain Road, London, W9 1HA July 1973 /
7 September 2000
British /
Management Consultant
DOCTOR, Joshua
Director (Resigned)
172 Castellain Mansions, Castellain Road, London, W9 1HD May 1978 /
11 September 2007
British /
Accountant
GREEN, Michelle
Director (Resigned)
226 Castellain Mansions, Castellain Road, London, W9 1HD February 1964 /
23 September 2002
Usa /
United Kingdom
Manager
JOLLIFFE, Mark William
Director (Resigned)
22 Castellain Mansions, London, W9 1HA February 1960 /
25 June 1991
British /
Estate Agent
JONES, Ian Scott
Director (Resigned)
212 Castellain Mansions, Castellain Road, London, W9 1HD April 1967 /
27 July 1999
British /
Chartered Surveyor
LABBETT, Paul
Director (Resigned)
40 Castellain Mansions, London, W9 1HD December 1950 /
23 September 2002
British /
Director
LASKAR, Tony Abdul Muhit
Director (Resigned)
130 Castellain Mansions, Castellain Road, London, W9 1HD November 1971 /
11 September 2007
British /
Head Of Marketing
LEFTWICH, Anthony Harcourt
Director (Resigned)
212 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HD July 1949 /
29 June 1994
British /
Company Director
MBC NOMINEES LIMITED
Nominee Director (Resigned)
Classic House, 174-180 Old Street, London, EC1V 9BP /
7 June 1991
/
MITCHELL, Geoffrey Allan
Director (Resigned)
204 Castellain Mansions, London, W9 1HD November 1951 /
25 June 1991
British /
Engineer
MOTTERAM, Neil
Director (Resigned)
238 Castellain Mansions, London, W9 1HD October 1968 /
25 June 1991
British /
Computer Analyst/Programmer
PHILLIPS, Richard John
Director (Resigned)
138 Castellain Mansions, Castellain Road, London, W9 1BH July 1964 /
25 June 1991
British /
Trainee Solicitor
SANTI, Antonio
Director (Resigned)
36 Castellain Mansions, Castellain Road, London, W9 1HD September 1957 /
24 September 1993
British /
Antique Dealer
SELLERS, Jonathan
Director (Resigned)
226 Castellain Mansions, Castellain Road, London, W9 1HD April 1958 /
30 April 1998
British /
Art Deirctor
WILTON, Ralph Edgar
Director (Resigned)
Castellain Mansions, Castellain Road, London, W9 1HB May 1939 /
25 November 2009
British /
Uk
None

Office Location

Address 138 THE VALE
Post Town LONDON
Post Code NW11 8SN
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Castellain Mansions (west) Limited 138 The Vale, London, NW11 8SN, England 1979-11-06

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Entity Name Office Address Incorporation Date
Mlz Trading Limited The Vale 164, The Vale, London, NW11 8SN, United Kingdom 2018-11-20
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Diversity Inspired Solutions Ltd 170 The Vale, London, NW11 8SN 2014-01-30
Beyer Limited 158 The Vale, London, NW11 8SN 2013-02-08
Tanglewood Hotels Limited 174 The Vale, London, NW11 8SN 1990-06-22
Sideskill Consultancy Ltd 146 The Vale, London, NW11 8SN 2009-04-06

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOWMAN, Penina Secretary (Active) 55 Station Road, Beaconsfield, Buckinghamshire, England, HP9 1QL /
6 May 2015
/
BIGGI, Shane Bruno Director (Active) 8 Castellain Mansions, Castellain Road, London, United Kingdom, W9 1HA October 1971 /
8 November 2012
Italian /
United Kingdom
Financial Controller
CHANDRA, Ashwini Director (Active) 230 Castellain Mansions, Castellain Road, London, United Kingdom, W9 1HD January 1975 /
12 November 2012
Australian /
United Kingdom
Equity Sales
GOLD, Spencer Adam Director (Active) 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL January 1979 /
7 November 2016
British /
England
Solicitor
JUSU SHERIFF, Gladys Marion Director (Active) 162 Castellain Mansions, Castellain Road, London, W9 1HD January 1950 /
23 September 2002
Sierraleonian /
United Kingdom
Voluntary Worker
ANDREW, Kerry Jane Secretary (Resigned) 25 Gilbert Close, London, England, SE18 4PT /
20 November 2008
/
BEAMS, Virginia Clare Secretary (Resigned) 184 Castellain Mansions, Castellain Road, London, W9 1HD /
27 July 1999
/
DE SOUZA, John Lawrence Secretary (Resigned) 218 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HD /
7 February 1992
/
DHARAMSHI, Nazeem John Secretary (Resigned) 80 Castellain Mansions, Castellain Road, London, W9 1HA /
30 April 1998
/
LAW, Christine Ann Secretary (Resigned) 10 Aberdeen Close, Fareham, Hampshire, PO15 6AP /
25 June 1991
/
WHITTINGHAM, Ivan John Secretary (Resigned) 170 Dorset Road, London, SW19 3EF /
25 November 2002
British /
Chartered Secretary
COMPANY LAW CONSULTANTS LIMITED Secretary (Resigned) Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT /
10 January 2005
/
AGNEN, Joanne Maree Director (Resigned) 116 Castellain Mansions, Castellain Road, London, W9 1HB November 1960 /
28 April 1999
Australian /
Development Director
BEAMS, Virginia Clare Director (Resigned) 184 Castellain Mansions, Castellain Road, London, W9 1HD August 1968 /
27 July 1999
British /
Marketing Manager
BHOOLA, Tara Director (Resigned) 192 Castellain Mansions, Castellain Road, London, W9 1HD October 1969 /
23 September 2002
Irish /
Sales Executive
CALLAWAY, Peter Director (Resigned) 202 Castellain Mansions, Castellain Road, London, W9 1HD June 1953 /
11 September 2007
British /
Director Of Planning & Trading
CLIFF, Simon Richard Director (Resigned) 206 Castellain Mansions, Castellain Road, London, W9 1HD January 1976 /
24 July 2003
British /
Solicitor
CURNOW, Catherine Director (Resigned) 48 Castellain Mansions, Castellain Road, London, W9 1HA April 1957 /
25 November 2009
British /
United Kingdom
Course Administrator At Private College
DHARAMSHI, Nazeem John Director (Resigned) 80 Castellain Mansions, Castellain Road, London, W9 1HA July 1973 /
7 September 2000
British /
Management Consultant
DOCTOR, Joshua Director (Resigned) 172 Castellain Mansions, Castellain Road, London, W9 1HD May 1978 /
11 September 2007
British /
Accountant
GREEN, Michelle Director (Resigned) 226 Castellain Mansions, Castellain Road, London, W9 1HD February 1964 /
23 September 2002
Usa /
United Kingdom
Manager
JOLLIFFE, Mark William Director (Resigned) 22 Castellain Mansions, London, W9 1HA February 1960 /
25 June 1991
British /
Estate Agent
JONES, Ian Scott Director (Resigned) 212 Castellain Mansions, Castellain Road, London, W9 1HD April 1967 /
27 July 1999
British /
Chartered Surveyor
LABBETT, Paul Director (Resigned) 40 Castellain Mansions, London, W9 1HD December 1950 /
23 September 2002
British /
Director
LASKAR, Tony Abdul Muhit Director (Resigned) 130 Castellain Mansions, Castellain Road, London, W9 1HD November 1971 /
11 September 2007
British /
Head Of Marketing
LEFTWICH, Anthony Harcourt Director (Resigned) 212 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HD July 1949 /
29 June 1994
British /
Company Director
MBC NOMINEES LIMITED Nominee Director (Resigned) Classic House, 174-180 Old Street, London, EC1V 9BP /
7 June 1991
/
MITCHELL, Geoffrey Allan Director (Resigned) 204 Castellain Mansions, London, W9 1HD November 1951 /
25 June 1991
British /
Engineer
MOTTERAM, Neil Director (Resigned) 238 Castellain Mansions, London, W9 1HD October 1968 /
25 June 1991
British /
Computer Analyst/Programmer
PHILLIPS, Richard John Director (Resigned) 138 Castellain Mansions, Castellain Road, London, W9 1BH July 1964 /
25 June 1991
British /
Trainee Solicitor
SANTI, Antonio Director (Resigned) 36 Castellain Mansions, Castellain Road, London, W9 1HD September 1957 /
24 September 1993
British /
Antique Dealer
SELLERS, Jonathan Director (Resigned) 226 Castellain Mansions, Castellain Road, London, W9 1HD April 1958 /
30 April 1998
British /
Art Deirctor
WILTON, Ralph Edgar Director (Resigned) Castellain Mansions, Castellain Road, London, W9 1HB May 1939 /
25 November 2009
British /
Uk
None

Competitor

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Post Town LONDON
Post Code NW11 8SN
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.