Company information:
Mindbrook Limited (No: 06403114)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 18-Oct-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ELAN SHASHA ( DOB: Jan-1959 From: Aug-2022 )
Current Director: MAURICE SHASHA ( DOB: Apr-1988 From: Aug-2022 )
Current Director: ANTHONY SHASHA ( DOB: Feb-1990 From: Aug-2022 )
Current Director: DANIEL CLAUDE TAMMAN ( DOB: Mar-1963 From: Oct-2007 )
Current Director: SANDRA TANNAN ( DOB: Nov-1967 From: Oct-2007 )
Current Secretary: SANDRA TAMMAN ( DOB: Nov-1967 From: Oct-2007 )
Current Secretary: SANDRA TANNAN ( DOB: Nov-1967 From: Oct-2007 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: DANIEL CLAUDE TAMMAN ( DOB: Mar-1963 From: Oct-2007 To: Aug-2022 )
Resigned Director: SANDRA TAMMAN ( DOB: Nov-1967 From: Oct-2007 To: Aug-2022 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: SANDRA TAMMAN ( DOB: Nov-1967 From: Oct-2007 To: Aug-2022 )
Persons of Significant Control:
Landclaim Properties Limited, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-01)
Mindbrook Holdings Ltd, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-01)