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Home > England & Wales Companies > STAPLEBROOK INVESTMENTS LIMITED
Company Information for

STAPLEBROOK INVESTMENTS LIMITED

4 THOMAS MORE SQUARE, LONDON, E1W,
Company Registration Number
02143566
Private Limited Company
Dissolved

Dissolved 2013-12-31

Company Overview

About Staplebrook Investments Ltd
STAPLEBROOK INVESTMENTS LIMITED was founded on 1987-06-30 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2013-12-31 and is no longer trading or active.

Key Data
Company Name
STAPLEBROOK INVESTMENTS LIMITED
 
Legal Registered Office
4 THOMAS MORE SQUARE
LONDON
E1W
Other companies in E1W
 
Filing Information
Company Number 02143566
Date formed 1987-06-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2013-12-31
Type of accounts FULL
Last Datalog update: 2015-05-11 02:26:21
Primary Source:Companies House
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Company Officers of STAPLEBROOK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT GOLDBERGER
Company Secretary 2004-12-31
MICHAEL ROBERT GOLDBERGER
Director 2003-10-30
DAVID ALLAN PEARLMAN
Director 2003-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK COLVIN
Company Secretary 2005-12-02 2010-08-31
PATRICK COLVIN
Director 2005-11-30 2010-08-31
ROBERT WILLIAM CARLTON PORTER
Director 2002-06-20 2006-06-15
NICOLA JANE CRICKMORE
Company Secretary 2002-06-20 2004-12-31
NICOLA JANE CRICKMORE
Director 2002-06-20 2004-12-31
ERIC JOHN SPENCER GADSDEN
Director 2002-06-20 2004-12-31
PETER HARRY LEWIN
Director 2002-06-20 2002-11-27
WALGATE SERVICES LIMITED
Company Secretary 1999-11-24 2002-06-20
JOHN GERARD MULDOON
Director 2000-03-20 2002-06-20
SIMON HARCOURT JOHNSON
Director 1999-04-15 1999-12-31
BRIAN JOHN HUGGINS
Company Secretary 1999-03-12 1999-11-24
BRIAN JOHN HUGGINS
Director 1998-10-15 1999-11-24
IVAN ARTHUR NEEDHAM
Company Secretary 1998-10-15 1999-03-12
COLIN DYSON
Company Secretary 1998-04-21 1998-10-15
ANTHONY PHILIP BRAYFORD
Director 1998-04-29 1998-10-15
DAVID HENRY BRAMWELL HOLLAND
Director 1998-04-21 1998-10-15
THOMAS JOHN THOMSON
Company Secretary 1993-12-31 1998-04-21
GLYN VINCENT HIRSCH
Director 1995-06-28 1998-04-21
BENGT FILIP MORTSTEDT
Director 1992-12-20 1998-03-31
HANS OTTO THOMAS LUNDQVIST
Director 1993-02-26 1995-09-30
TAYLOR WALTON SOLICITORS
Company Secretary 1992-12-20 1993-12-31
THOMAS JOHN THOMSON
Director 1992-12-20 1993-12-20

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MICHAEL ROBERT GOLDBERGER CABOT INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1993-03-09 Active
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MICHAEL ROBERT GOLDBERGER MERITAB LIMITED Company Secretary 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
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MICHAEL ROBERT GOLDBERGER ZEFIRAN LIMITED Company Secretary 2000-08-10 CURRENT 2000-07-11 Active
MICHAEL ROBERT GOLDBERGER AMELTRADE LIMITED Company Secretary 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER AIS (2000) LIMITED Company Secretary 2000-06-27 CURRENT 1968-07-08 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER SLONESTAR LIMITED Company Secretary 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
MICHAEL ROBERT GOLDBERGER FORMCROWN LIMITED Company Secretary 2000-06-01 CURRENT 1990-07-10 Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER SHANGLADE LIMITED Company Secretary 2000-05-17 CURRENT 2000-03-29 Active
MICHAEL ROBERT GOLDBERGER WILMILL LIMITED Company Secretary 2000-04-20 CURRENT 1999-11-02 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER MEWSPARK PROPERTIES LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-13 Active
MICHAEL ROBERT GOLDBERGER TALEEN LIMITED Director 2018-06-28 CURRENT 1961-10-04 Active
MICHAEL ROBERT GOLDBERGER GARDENIA PROPERTIES LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
MICHAEL ROBERT GOLDBERGER PEARL & COUTTS LIMITED Director 2017-03-23 CURRENT 1965-04-28 Active
MICHAEL ROBERT GOLDBERGER TARGETVIEW LIMITED Director 2016-12-02 CURRENT 1985-03-06 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
MICHAEL ROBERT GOLDBERGER SHIELDBAY (ENFIELD) LIMITED Director 2016-04-04 CURRENT 1985-03-08 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER KMGC LIMITED Director 2016-03-03 CURRENT 2015-08-08 Active
MICHAEL ROBERT GOLDBERGER CONCEPT CONSTRUCTION CONSULTANTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE(RIDLEY ROAD) LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER VERUSIL CO LIMITED Director 2015-10-01 CURRENT 1964-06-09 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
MICHAEL ROBERT GOLDBERGER FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
MICHAEL ROBERT GOLDBERGER BISHOPSGATE FINANCE LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2013-10-08
MICHAEL ROBERT GOLDBERGER STREETOLD Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER GATESBISHOP Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Director 2007-10-15 CURRENT 2007-01-26 Active
MICHAEL ROBERT GOLDBERGER UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
MICHAEL ROBERT GOLDBERGER GAMMA CITY DEVELOPMENTS LIMITED Director 2007-07-12 CURRENT 1985-01-16 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER GAMMA ESTATES LIMITED Director 2007-07-12 CURRENT 1990-01-10 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA LIMITED Director 2007-07-12 CURRENT 1973-10-02 Active
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-12 CURRENT 2006-07-13 Active
MICHAEL ROBERT GOLDBERGER NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-12 CURRENT 1911-08-16 Active
MICHAEL ROBERT GOLDBERGER AVONNI Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER FREST Director 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER CARNEGIE PROPERTY (UK) Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER CLERKENWELL GREEN INVESTMENTS LTD Director 2007-05-16 CURRENT 2006-05-25 Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER CHEYNE (CHARTERHOUSE) LIMITED Director 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
MICHAEL ROBERT GOLDBERGER MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
MICHAEL ROBERT GOLDBERGER COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
MICHAEL ROBERT GOLDBERGER MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
MICHAEL ROBERT GOLDBERGER LONDGIL ONE Director 2006-10-13 CURRENT 2006-10-13 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER LONDPRO ONE Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER STANECASTLE PROPERTIES LIMITED Director 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER HATTON GARDEN PROPERTIES LIMITED Director 2006-08-21 CURRENT 2006-07-21 Active
MICHAEL ROBERT GOLDBERGER COOKWEB LIMITED Director 2006-08-17 CURRENT 2003-05-14 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER BRUNSWICK (SWANSEA) LIMITED Director 2006-06-30 CURRENT 2000-05-03 Dissolved 2015-06-13
MICHAEL ROBERT GOLDBERGER BRUNSWICK MANSFORD (SWANSEA) LIMITED Director 2006-06-30 CURRENT 2000-05-03 Dissolved 2015-09-22
MICHAEL ROBERT GOLDBERGER PAISLEY SECURITIES LIMITED Director 2006-06-12 CURRENT 2004-08-26 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTIES LIMITED Director 2005-11-04 CURRENT 1997-10-24 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-04 CURRENT 2004-09-28 Active
MICHAEL ROBERT GOLDBERGER VENDART LIMITED Director 2005-07-14 CURRENT 1997-04-28 Active
MICHAEL ROBERT GOLDBERGER BLENHILL PROPERTIES LIMITED Director 2005-05-18 CURRENT 1999-10-26 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
MICHAEL ROBERT GOLDBERGER APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
MICHAEL ROBERT GOLDBERGER CLEARVALLEY PROPERTIES LIMITED Director 2004-01-05 CURRENT 1997-01-21 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER NEWPORT (BRYNMAWR) LIMITED Director 2003-10-30 CURRENT 2001-03-14 Dissolved 2014-03-18
MICHAEL ROBERT GOLDBERGER DISCFIND LIMITED Director 2003-10-30 CURRENT 1997-02-07 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER PONDSET LIMITED Director 2003-10-30 CURRENT 2000-02-04 Dissolved 2015-06-09
MICHAEL ROBERT GOLDBERGER NEWPORT (LEEWAY) LIMITED Director 2003-10-30 CURRENT 2001-07-16 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
MICHAEL ROBERT GOLDBERGER NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER WING PROPERTIES LIMITED Director 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER STREATCO 268 LIMITED Director 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
MICHAEL ROBERT GOLDBERGER CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
MICHAEL ROBERT GOLDBERGER HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
MICHAEL ROBERT GOLDBERGER BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
MICHAEL ROBERT GOLDBERGER LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
MICHAEL ROBERT GOLDBERGER ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
MICHAEL ROBERT GOLDBERGER WELDONBROOK LIMITED Director 2003-10-23 CURRENT 1998-05-12 Active
MICHAEL ROBERT GOLDBERGER CALMBERRY LIMITED Director 2003-10-23 CURRENT 1979-05-29 Active
MICHAEL ROBERT GOLDBERGER TOTSBRIDGE LIMITED Director 2003-09-30 CURRENT 1996-10-15 Active
MICHAEL ROBERT GOLDBERGER SILVERMINT PROPERTIES LIMITED Director 2003-09-24 CURRENT 1966-03-23 Dissolved
MICHAEL ROBERT GOLDBERGER STONEHAVEN LIMITED Director 2003-08-27 CURRENT 2003-01-17 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS FREEHOLD LIMITED Director 2003-07-16 CURRENT 2003-07-16 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2016-01-12
MICHAEL ROBERT GOLDBERGER CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
MICHAEL ROBERT GOLDBERGER ROTHAS LIMITED Director 2003-05-19 CURRENT 2003-01-15 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER EDZELL LIMITED Director 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-05-06
MICHAEL ROBERT GOLDBERGER WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER GGH (VICTORIA) LIMITED Director 2002-04-30 CURRENT 2001-12-10 Dissolved 2014-01-14
MICHAEL ROBERT GOLDBERGER VICTORIA & GROSVENOR INVESTMENTS LIMITED Director 2002-04-12 CURRENT 2002-03-13 Dissolved 2014-09-30
MICHAEL ROBERT GOLDBERGER STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
MICHAEL ROBERT GOLDBERGER FORTMOOR PROPERTIES LIMITED Director 2002-04-04 CURRENT 2002-04-02 Dissolved 2015-05-05
MICHAEL ROBERT GOLDBERGER PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER FLINTBOND LIMITED Director 2001-03-19 CURRENT 2001-03-14 Dissolved 2014-10-28
MICHAEL ROBERT GOLDBERGER ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER SPAN GROUP LIMITED Director 2000-11-01 CURRENT 1997-05-09 Active
MICHAEL ROBERT GOLDBERGER TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
MICHAEL ROBERT GOLDBERGER ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
MICHAEL ROBERT GOLDBERGER AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2000-07-20 CURRENT 1983-04-07 Active
MICHAEL ROBERT GOLDBERGER FORMCROWN LIMITED Director 2000-06-01 CURRENT 1990-07-10 Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
MICHAEL ROBERT GOLDBERGER HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
MICHAEL ROBERT GOLDBERGER WILMILL LIMITED Director 2000-04-20 CURRENT 1999-11-02 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER GAZEBO PROPERTIES LIMITED Director 2000-03-24 CURRENT 1988-12-22 Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER WELDONVALE LIMITED Director 2000-03-24 CURRENT 1998-03-19 Dissolved 2016-11-01
MICHAEL ROBERT GOLDBERGER JAYWOOD PROPERTIES LIMITED Director 2000-03-24 CURRENT 1964-05-25 Dissolved 2017-01-17
MICHAEL ROBERT GOLDBERGER DEMIFIX LIMITED Director 2000-03-24 CURRENT 1988-04-21 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE LIMITED Director 2000-03-24 CURRENT 1978-11-02 Active
MICHAEL ROBERT GOLDBERGER WANDERSLORE LIMITED Director 2000-03-24 CURRENT 1979-08-17 Active
MICHAEL ROBERT GOLDBERGER KIRBY'S OF HACKNEY LIMITED Director 2000-03-24 CURRENT 1956-04-10 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER SEARCHGRADE LIMITED Director 2000-03-24 CURRENT 1984-01-23 Active
MICHAEL ROBERT GOLDBERGER COSMICHOME LIMITED Director 2000-03-24 CURRENT 1983-08-02 Active
MICHAEL ROBERT GOLDBERGER SPRINTPOST LIMITED Director 2000-03-24 CURRENT 1984-09-17 Active
MICHAEL ROBERT GOLDBERGER P & M PROPERTIES (UK) LTD Director 1999-12-17 CURRENT 1999-12-13 Active
MICHAEL ROBERT GOLDBERGER MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
MICHAEL ROBERT GOLDBERGER HAILSTAR LTD Director 1999-11-01 CURRENT 1999-07-05 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
MICHAEL ROBERT GOLDBERGER SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
MICHAEL ROBERT GOLDBERGER CASTLEMARSH LIMITED Director 1993-03-01 CURRENT 1984-11-19 Active
DAVID ALLAN PEARLMAN STREETOLD Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-27
DAVID ALLAN PEARLMAN GATESBISHOP Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-10-27
DAVID ALLAN PEARLMAN GAMMA CITY DEVELOPMENTS LIMITED Director 2007-07-13 CURRENT 1985-01-16 Dissolved 2013-11-26
DAVID ALLAN PEARLMAN GAMMA ESTATES LIMITED Director 2007-07-13 CURRENT 1990-01-10 Dissolved 2014-02-25
DAVID ALLAN PEARLMAN AVONNI Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-12-22
DAVID ALLAN PEARLMAN FREST Director 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-12-22
DAVID ALLAN PEARLMAN CLERKENWELL GREEN INVESTMENTS LTD Director 2007-05-03 CURRENT 2006-05-25 Dissolved 2015-09-15
DAVID ALLAN PEARLMAN STANECASTLE PROPERTIES LIMITED Director 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-04-07
DAVID ALLAN PEARLMAN COOKWEB LIMITED Director 2006-08-17 CURRENT 2003-05-14 Dissolved 2015-04-07
DAVID ALLAN PEARLMAN BRUNSWICK (SWANSEA) LIMITED Director 2006-06-15 CURRENT 2000-05-03 Dissolved 2015-06-13
DAVID ALLAN PEARLMAN BRUNSWICK MANSFORD (SWANSEA) LIMITED Director 2006-06-15 CURRENT 2000-05-03 Dissolved 2015-09-22
DAVID ALLAN PEARLMAN NEWPORT (BRYNMAWR) LIMITED Director 2003-10-30 CURRENT 2001-03-14 Dissolved 2014-03-18
DAVID ALLAN PEARLMAN DISCFIND LIMITED Director 2003-10-30 CURRENT 1997-02-07 Dissolved 2014-02-25
DAVID ALLAN PEARLMAN PONDSET LIMITED Director 2003-10-30 CURRENT 2000-02-04 Dissolved 2015-06-09
DAVID ALLAN PEARLMAN NEWPORT (LEEWAY) LIMITED Director 2003-10-30 CURRENT 2001-07-16 Dissolved 2015-10-27
DAVID ALLAN PEARLMAN DYERS BUILDINGS FREEHOLD LIMITED Director 2003-07-16 CURRENT 2003-07-16 Dissolved 2013-12-31
DAVID ALLAN PEARLMAN DYERS BUILDINGS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2016-01-12
DAVID ALLAN PEARLMAN ROTHAS LIMITED Director 2003-05-19 CURRENT 2003-01-15 Dissolved 2015-12-22
DAVID ALLAN PEARLMAN EDZELL LIMITED Director 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-05-06
DAVID ALLAN PEARLMAN GGH (VICTORIA) LIMITED Director 2002-04-30 CURRENT 2001-12-10 Dissolved 2014-01-14
DAVID ALLAN PEARLMAN VICTORIA & GROSVENOR INVESTMENTS LIMITED Director 2002-04-12 CURRENT 2002-03-13 Dissolved 2014-09-30
DAVID ALLAN PEARLMAN FORTMOOR PROPERTIES LIMITED Director 2002-04-04 CURRENT 2002-04-02 Dissolved 2015-05-05
DAVID ALLAN PEARLMAN FLINTBOND LIMITED Director 2001-03-19 CURRENT 2001-03-14 Dissolved 2014-10-28
DAVID ALLAN PEARLMAN FORMCROWN LIMITED Director 2000-07-03 CURRENT 1990-07-10 Dissolved 2014-01-07
DAVID ALLAN PEARLMAN SLONESTAR LIMITED Director 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
DAVID ALLAN PEARLMAN WILMILL LIMITED Director 2000-04-20 CURRENT 1999-11-02 Dissolved 2014-02-25
DAVID ALLAN PEARLMAN BLENHILL PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-10-26 Dissolved 2014-02-25
DAVID ALLAN PEARLMAN MILTENHALL LIMITED Director 1999-05-26 CURRENT 1999-04-28 Dissolved 2015-03-10
DAVID ALLAN PEARLMAN VEDAWELL LIMITED Director 1998-12-16 CURRENT 1998-09-01 Dissolved 2015-06-30
DAVID ALLAN PEARLMAN CHEDGREEN LIMITED Director 1998-07-08 CURRENT 1998-06-04 Dissolved 2014-10-28
DAVID ALLAN PEARLMAN AIS (2000) LIMITED Director 1996-11-21 CURRENT 1968-07-08 Dissolved 2013-11-26
DAVID ALLAN PEARLMAN STENGUILD LIMITED Director 1996-02-29 CURRENT 1995-11-15 Dissolved 2013-11-26
DAVID ALLAN PEARLMAN GAZEBO PROPERTIES LIMITED Director 1992-02-15 CURRENT 1988-12-22 Dissolved 2015-09-15
DAVID ALLAN PEARLMAN SILVERMINT PROPERTIES LIMITED Director 1991-11-14 CURRENT 1966-03-23 Dissolved

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-05DS01APPLICATION FOR STRIKING-OFF
2013-05-22AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-08LATEST SOC08/04/13 STATEMENT OF CAPITAL;GBP 2000
2013-04-08AR0120/12/12 FULL LIST
2013-01-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14
2013-01-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
2013-01-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
2013-01-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
2013-01-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
2012-09-18DS02DISS REQUEST WITHDRAWN
2012-09-12DS01APPLICATION FOR STRIKING-OFF
2012-06-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-09AR0120/12/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-09AR0120/12/10 FULL LIST
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-11AR0120/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-14363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2008-01-15363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-03363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-22288bDIRECTOR RESIGNED
2006-01-03363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-09-02ELRESS386 DISP APP AUDS 28/07/05
2005-09-02ELRESS366A DISP HOLDING AGM 28/07/05
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-03288bDIRECTOR RESIGNED
2005-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18288aNEW SECRETARY APPOINTED
2004-12-15363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-03-25363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-02-16MISCRE SECTION 394
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-07353LOCATION OF REGISTER OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2003-11-07288aNEW DIRECTOR APPOINTED
2003-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-10363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-27MISCAUD RESIGNATION - SEC 394
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288bSECRETARY RESIGNED
2002-06-26225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-06-26288bDIRECTOR RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STAPLEBROOK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAPLEBROOK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1999-07-16 ALL of the property or undertaking has been released from charge WOOLWICH PLC
DEBENTURE 1999-07-16 ALL of the property or undertaking has been released from charge WOOLWICH PLC
PRINCIPAL CHARGE OF RENTS 1999-07-16 ALL of the property or undertaking has been released from charge WOOLWICH PLC
PRINCIPAL CHARGE OF RENTS 1999-07-16 ALL of the property or undertaking has been released from charge WOOLWICH PLC
PRINCIPAL CHARGE OF RENTS 1999-07-16 ALL of the property or undertaking has been released from charge WOOLWICH PLC
LEGAL CHARGE 1998-07-24 Satisfied VAUXHALL CROSS LIMITED
DEBENTURE 1998-04-21 Satisfied DG BANK DEUTSCHE GENOSSENSCHAFTSBANK LONDON BRANCHAS AGENT FOR THE BENEFICIARIES
LEGAL CHARGE 1996-02-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1993-11-10 Satisfied COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
DEBENTURE 1990-01-25 Satisfied FENNOSANDIA BANK LIMITED
MORTGAGE 1989-10-25 Satisfied GOTA BANKEN
LEGAL CHARGE 1988-10-28 Satisfied COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1987-10-14 Satisfied GAM CASTADEN LIMITED.
Intangible Assets
Patents
We have not found any records of STAPLEBROOK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAPLEBROOK INVESTMENTS LIMITED
Trademarks
We have not found any records of STAPLEBROOK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAPLEBROOK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STAPLEBROOK INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STAPLEBROOK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAPLEBROOK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAPLEBROOK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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