Maybrook Developments Ltd in 3rd Floor LONDON

Maybrook Developments Ltd LONDON

Maybrook Developments started in year 2003 as Private Limited Company with registration number 04671402. The Maybrook Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 43 London Wall. Postal code: EC2M 5TF. Since 8th June 2003 Maybrook Developments Ltd is no longer carrying the name New Company 2003.

At the moment there are 2 directors in the the firm, namely Gareth H. and Diana J.. In addition one secretary - Dominic B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maybrook Developments Ltd Address / Contact

Office Address	43 London Wall
Office Address2	3rd Floor
Town	London
Post code	EC2M 5TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04671402
Date of Incorporation	Wed, 19th Feb 2003
Industry	Development of building projects
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Dominic B.

Position: Secretary

Appointed: 29 May 2020

Gareth H.

Position: Director

Appointed: 31 July 2006

Diana J.

Position: Director

Appointed: 16 May 2003

Martin S.

Position: Secretary

Appointed: 01 October 2008

Resigned: 29 May 2020

Gareth H.

Position: Secretary

Appointed: 01 January 2007

Resigned: 30 September 2008

Michael G.

Position: Secretary

Appointed: 08 June 2006

Resigned: 31 December 2006

David B.

Position: Secretary

Appointed: 01 September 2005

Resigned: 08 June 2006

David B.

Position: Director

Appointed: 01 September 2005

Resigned: 31 July 2006

Richard G.

Position: Director

Appointed: 16 May 2003

Resigned: 31 August 2005

Richard G.

Position: Secretary

Appointed: 16 May 2003

Resigned: 31 August 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 16 May 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 16 May 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Maybrook Properties Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maybrook Properties Limited

3rd Floor 43 London Wall, London, EC2M 5TF, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	4373302
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

New Company 2003	June 8, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 17th, October 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, November 2020	accounts	Free Download (14 pages)
AD01	Address change date: 22nd July 2020. New Address: 43 London Wall 3rd Floor London Wall London EC2M 5TF. Previous address: C/O Martin Stenson 3rd Floor 43 London Wall London EC2M 5TF filed on: 22nd, July 2020	address	Free Download (1 page)
AD01	Address change date: 22nd July 2020. New Address: 43 London Wall 3rd Floor London EC2M 5TF. Previous address: 43 London Wall 3rd Floor London Wall London EC2M 5TF England filed on: 22nd, July 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, April 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 13th, April 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 6th, April 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th February 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd February 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (16 pages)
AD02	Register inspection address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB at an unknown date filed on: 20th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th February 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 19th, June 2013	auditors	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 10th January 2012 filed on: 10th, January 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, April 2011	accounts	Free Download (8 pages)
AD02	Register inspection address changed from 4Th Floor 65 Kingsway London WC2B 6TD at an unknown date filed on: 16th, March 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, June 2010	accounts	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 17th, March 2010	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, March 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 6th March 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, August 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 26th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 26th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 10th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 10th, November 2004	accounts	Free Download (4 pages)
287	Registered office changed on 23/09/04 from: maybrook properties, 199 piccadilly, london W1 middx W1J 9JJ filed on: 23rd, September 2004	address	Free Download (1 page)
287	Registered office changed on 23/09/04 from: maybrook properties, 199 piccadilly, london W1 middx W1J 9JJ filed on: 23rd, September 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 3rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 3rd, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 24th March 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th March 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (16 pages)

Maybrook Developments Ltd LONDON

Maybrook Developments Ltd Address / Contact

Company Information / Profile

Company staff

Dominic B.

Gareth H.

Diana J.

Martin S.

Gareth H.

Michael G.

David B.

David B.

Richard G.

Richard G.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Company filings

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