MAYBROOK PROPERTIES LIMITED
43 LONDON WALL, 3RD FLOOR, LONDON EC2M 5TF- Active
- Private Limited Company
- Company No. 04373302
- Last Updated: 01 Mar 2024
Company Profile
MAYBROOK PROPERTIES LIMITED was incorporated on Wednesday, February 13, 2002 as a Private Limited Company with registered address in LONDON. MAYBROOK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 9 months and 3 days.
| Name | MAYBROOK PROPERTIES LIMITED |
|---|---|
| Company number | 04373302 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 LONDON WALL 3RD FLOOR LONDON EC2M 5TF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dominic Brotherton Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Diana Mary Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Alexander Brotherton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| MAYBROOK PROPERTIES LIMITED | 13 Feb 2002 |