Company Information for

NORTHBROOK RESOURCES LTD

45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

07252700

Private Limited Company

Voluntary Arrangement

About Northbrook Resources Ltd

NORTHBROOK RESOURCES LTD was founded on 2010-05-13 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Northbrook Resources Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NORTHBROOK RESOURCES LTD
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in CB10
Previous Names
ELEVATE PLATFORM LIMITED
23/01/2023

Filing Information

Company Number07252700
Date formed2010-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusVoluntary Arrangement
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-08-06 08:57:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
One Advisory Limited Company Secretary 2016-12-01
Daniel James Collier Director DIRECTOR 2010-05-13 UNITED KINGDOM
Michael Martin Delaney Director NONE 2010-05-13 UNITED KINGDOM
James Griffin Director DIRECTOR 2014-10-07 ENGLAND
Christopher Hugh Treggiden Morrow Director CONSULTANT 2012-05-01 ENGLAND
Ian Erwin Pierre Sosso Director NONE 2014-07-18 MONACO
Thomas Alfred Teichman Director DIRECTOR 2013-03-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Taylor Director 2017-01-01 2018-03-31
Roger James Clements Director 2017-04-24 2018-02-07
John Hegarty Director 2013-10-08 2016-12-13
Tayler Bradshaw Limited Company Secretary 2010-05-13 2016-11-28
James Martin Murphy Director 2010-05-13 2013-07-04

Related Directorships for One Advisory Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
One Advisory Limited DISTIL COMPANY LIMITEDCompany Secretary 2014-02-19 CURRENT 1999-04-12 Active

Related Directorships for Christopher Hugh Treggiden Morrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Hugh Treggiden Morrow FIBODO LIMITEDDirector 2017-01-10 CURRENT 2014-02-20 Active

Related Directorships for Thomas Alfred Teichman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Alfred Teichman BY DESIGN (UK) LIMITEDDirector 2017-02-06 CURRENT 2006-12-05 Liquidation
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Thomas Alfred Teichman QUESTER VENTURE PARTICIPATIONS LIMITEDDirector 2015-09-17 CURRENT 2001-04-24 Active - Proposal to Strike off
Thomas Alfred Teichman THE GARAGE, SOHO LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
Thomas Alfred Teichman 62 DEAN STREET SOHO LONDON LIMITEDDirector 2014-02-04 CURRENT 2014-01-29 Active
Thomas Alfred Teichman HARDLYEVER LIMITEDDirector 2013-01-15 CURRENT 2009-08-27 Active
Thomas Alfred Teichman SPARK BLACK SHEEP LIMITEDDirector 2011-03-04 CURRENT 2011-03-04 Dissolved 2017-04-11
Thomas Alfred Teichman SPARK VENTURE MANAGEMENT HOLDINGS LIMITEDDirector 2009-06-30 CURRENT 2009-05-14 Dissolved 2017-01-27
Thomas Alfred Teichman SPARK VENTURE MANAGEMENT LIMITEDDirector 2007-06-04 CURRENT 1989-12-20 Active
Thomas Alfred Teichman SPARK VENTURES LIMITEDDirector 2007-05-21 CURRENT 2000-01-21 Active
Thomas Alfred Teichman QUESTER VENTURE GP LIMITEDDirector 2007-05-11 CURRENT 2001-06-28 Dissolved 2017-09-19
Thomas Alfred Teichman QUERIST LIMITEDDirector 2007-05-11 CURRENT 1994-06-29 Active
Thomas Alfred Teichman QUESTER ACADEMIC GP LIMITEDDirector 2007-05-11 CURRENT 2002-03-14 Active - Proposal to Strike off