SUDBROOK LIMITED
FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON EC1N 2HA- Dissolved
- Private Limited Company
- Company No. 07078826
- Last Updated: 30 Jun 2021
Company Profile
SUDBROOK LIMITED was incorporated on Tuesday, November 17, 2009 as a Private Limited Company with registered address in LONDON. SUDBROOK LIMITED has the status: Dissolved and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 11 years 3 months and 21 days.
| Name | SUDBROOK LIMITED |
|---|---|
| Company number | 07078826 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Fleet Holdings Limited Holborn Circus, EC1N 2HA |
Dates: Tuesday, August 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Slane Fionn Lefroy Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 November 2019 |
Mortgages
No mortgages have been registered against SUDBROOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUDBROOK LIMITED | 17 Nov 2009 |
| CHRISTO LIMITED | 26 Nov 2009 |
| LEFROY BROOKS LIMITED | 27 Jun 2019 |