OpenCompanies

Eastbrook Hall Management Company Limited

Company number
05444107
Status
Active
Type
Private Limited Company
Incorporated
5 May 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
M & N Builders Properties 2 Ltd (2 companies)

Registered office

Alpha House
296 Kenton Road
Harrow
HA3 8DD

Previous names

  • Eastbrook Hall Management Comapny Limited (until 10 May 2005)

Control

NameNature of controlNotifiedCeased
Mr Alan Mcmahon Ownership Of Shares 75 To 100 Percent 5 May 2017 27 Oct 2017
Mr David Lamm Significant Influence Or Control 27 Oct 2017 30 Mar 2021
Mr Raphael Lamm Significant Influence Or Control 27 Oct 2017 30 Mar 2021
Mr Han Kee Gan Significant Influence Or Control 27 Oct 2017 30 Mar 2021
Mr Mark Landau Significant Influence Or Control 27 Oct 2017 30 Mar 2021
M & N Builders Properties 3 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £100 1
31 Dec 2024 Dormant £100 1
31 Dec 2023 £100 1
31 Dec 2022 - -
31 Dec 2021 - 1
31 Dec 2020 £100 1
31 Dec 2019 £100 -
31 Dec 2018 - -
31 Dec 2017 £100 -
31 Dec 2016 Dormant £100 -
31 Dec 2015 Dormant £100 -
31 Dec 2014 Dormant £100 -
31 Dec 2013 - -
31 Dec 2012 Dormant £100 -
31 Dec 2011 - -
31 Dec 2010 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -

Connections

Owned by

Eastbrook Hall Management Company Limited → M & N Builders Properties 3 Ltd → M & N Builders Properties 2 Ltd

Registered address

301 companies are registered at this address - likely a registration agent.

Data