OpenCompanies

Northbrook Resources Ltd

Company number
07252700
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 May 2010
Nature of business
Other business support service activities n.e.c.

Registered office

45 Gresham Street
London
EC2V 7BG

Previous names

  • Elevate Platform Limited (until 23 Jan 2023)

Officers

NameRoleAppointedResigned
MURPHY, James Martin Director 13 May 2010 4 Jul 2013
TAYLER BRADSHAW LIMITED Corporate-Secretary 13 May 2010 28 Nov 2016
HEGARTY, John, Sir Director 8 Oct 2013 13 Dec 2016
CLEMENTS, Roger James Director 24 Apr 2017 7 Feb 2018
TAYLOR, Mark Director 1 Jan 2017 31 Mar 2018
MORROW, Christopher Hugh Treggiden Director 1 May 2012 5 Dec 2018
SOSSO, Ian Erwin Pierre Director 18 Jul 2014 25 Jan 2019
TEICHMAN, Thomas Alfred Director 7 Mar 2013 25 Jan 2019
GRIFFIN, James Director 7 Oct 2014 31 Jan 2019
ONE ADVISORY LIMITED Corporate-Secretary 1 Dec 2016 12 Jan 2020
FITZPATRICK, John Director 8 Jun 2020
KENEFICK, James John Director 13 Sep 2019
GOULD, Matthew Elliott Director 19 Feb 2019
COLLIER, Daniel James Director 13 May 2010
DELANEY, Michael Martin Director 13 May 2010

Control

NameNature of controlNotifiedCeased
Uil Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 12 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 -£296,564 £402,301 13
31 Dec 2019 -£401,427 £107,655 13
31 Dec 2018 - £19,356 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 May 2016 - - -
31 May 2015 - £162,309 -
31 May 2014 - £40,340 -
31 May 2013 - £37,061 -
31 May 2012 - £12,094 -
31 May 2011 -£2,116 £484 -

Connections

Directors’ other companies

Registered address

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

Data