NEONBROOK LIMITED

Company summary

Company number: 02618616
Status: ACTIVE
Incorporated / age: 7 June 199135 years
Registered office: 4 Carlton Close, London, NW3 7UA, England
Accounts due: 29 June 2027
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 06:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Carlton Close, London, NW3 7UA, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWMAN, Penina Miriam ACTIVE	Secretary	06 May 2015				4, Carlton Close, London, NW3 7UA, England
BIGGI, Shane Bruno ACTIVE	Director	08 Nov 2012		England	October 1971	4, Carlton Close, London, NW3 7UA, England
DA COSTA, Daniel Coleman ACTIVE	Director	26 Feb 2024		England	December 1986	Good Space, 4 Lonsdale Road, London, NW6 6RD, England
JUSU SHERIFF, Gladys Marion ACTIVE	Director	23 Sep 2002		England	July 1932	162 Castellain Mansions, Castellain Road, London, W9 1HD
VILLANI, Emanuele ACTIVE	Director	21 Mar 2025		England	October 1988	4, Carlton Close, London, NW3 7UA, England
ANDREW, Kerry Jane RESIGNED	Secretary	20 Nov 2008	06 May 2015			25, Gilbert Close, London, SE18 4PT, England
BEAMS, Virginia Clare RESIGNED	Secretary	27 Jul 1999	01 Nov 2002			184 Castellain Mansions, Castellain Road, London, W9 1HD
DE SOUZA, John Lawrence RESIGNED	Secretary	07 Feb 1992	30 Apr 1998			218 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HD
DHARAMSHI, Nazeem John RESIGNED	Secretary	30 Apr 1998	11 May 1999			80 Castellain Mansions, Castellain Road, London, W9 1HA
LAW, Christine Ann RESIGNED	Secretary	25 Jun 1991	07 Feb 1992			10 Aberdeen Close, Fareham, Hampshire, PO15 6AP
WHITTINGHAM, Ivan John RESIGNED	Secretary	25 Nov 2002	10 Jan 2005			170 Dorset Road, London, SW19 3EF
COMPANY LAW CONSULTANTS LIMITED RESIGNED	Secretary	10 Jan 2005	20 Nov 2008			Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jun 1991	25 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
AGNEN, Joanne Maree RESIGNED	Director	28 Apr 1999	05 Nov 1999		November 1960	116 Castellain Mansions, Castellain Road, London, W9 1HB
ALLAN, Robert William Colin RESIGNED	Director	15 Dec 2019	05 Dec 2022	United Kingdom	March 1979	188, Castellain Mansions, Castellain Road, London, W9 1HD, England
BEAMS, Virginia Clare RESIGNED	Director	27 Jul 1999	16 Jun 2003		August 1968	184 Castellain Mansions, Castellain Road, London, W9 1HD
BHOOLA, Tara RESIGNED	Director	23 Sep 2002	16 Jun 2003		October 1969	192 Castellain Mansions, Castellain Road, London, W9 1HD
CALLAWAY, Peter RESIGNED	Director	11 Sep 2007	13 Aug 2009		June 1953	202 Castellain Mansions, Castellain Road, London, W9 1HD
CHANDRA, Ashwini RESIGNED	Director	12 Nov 2012	09 May 2017	United Kingdom	January 1975	230 Castellain Mansions, Castellain Road, London, W9 1HD, United Kingdom
CLIFF, Simon Richard RESIGNED	Director	24 Jul 2003	13 Aug 2009		January 1976	206 Castellain Mansions, Castellain Road, London, W9 1HD
CURNOW, Catherine RESIGNED	Director	25 Nov 2009	20 Nov 2014	United Kingdom	April 1957	48 Castellain Mansions, Castellain Road, London, W9 1HA
DHARAMSHI, Nazeem John RESIGNED	Director	07 Sep 2000	26 Jul 2001		July 1973	80 Castellain Mansions, Castellain Road, London, W9 1HA
DOCTOR, Joshua RESIGNED	Director	11 Sep 2007	14 Mar 2008		May 1978	172 Castellain Mansions, Castellain Road, London, W9 1HD
EAGLETON-PIERCE, Matthew RESIGNED	Director	21 Mar 2023	26 Feb 2024	England	December 1978	138, The Vale, London, NW11 8SN, England
GOLD, Spencer Adam RESIGNED	Director	07 Nov 2016	29 Sep 2019	England	January 1979	138, The Vale, London, NW11 8SN, England
GREEN, Michelle RESIGNED	Director	23 Sep 2002	28 Nov 2012	United Kingdom	February 1964	226 Castellain Mansions, Castellain Road, London, W9 1HD
JOLLIFFE, Mark William RESIGNED	Director	25 Jun 1991	24 Sep 1993		February 1960	22 Castellain Mansions, London, W9 1HA
JONES, Ian Scott RESIGNED	Director	27 Jul 1999	07 Sep 2000		April 1967	212 Castellain Mansions, Castellain Road, London, W9 1HD
LABBETT, Paul RESIGNED	Director	23 Sep 2002	11 Sep 2007		December 1950	40 Castellain Mansions, London, W9 1HD
LASKAR, Tony Abdul Muhit RESIGNED	Director	11 Sep 2007	05 Mar 2008		November 1971	130 Castellain Mansions, Castellain Road, London, W9 1HD
LEFTWICH, Anthony Harcourt RESIGNED	Director	29 Jun 1994	30 Apr 1998		July 1949	212 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HD
MITCHELL, Geoffrey Allan RESIGNED	Director	25 Jun 1991	07 Feb 1992		November 1951	204 Castellain Mansions, London, W9 1HD
MOTTERAM, Neil RESIGNED	Director	25 Jun 1991	07 Feb 1992		October 1968	238 Castellain Mansions, London, W9 1HD
PHILLIPS, Richard John RESIGNED	Director	25 Jun 1991	07 Feb 1992		July 1964	138 Castellain Mansions, Castellain Road, London, W9 1BH
RECHER, Francesco RESIGNED	Director	09 May 2017	28 Nov 2024	England	October 1981	4, Carlton Close, London, NW3 7UA, England
SANTI, Antonio RESIGNED	Director	24 Sep 1993	29 Jun 1994		September 1957	36 Castellain Mansions, Castellain Road, London, W9 1HD
SELLERS, Jonathan RESIGNED	Director	30 Apr 1998	28 Apr 1999		April 1958	226 Castellain Mansions, Castellain Road, London, W9 1HD
TAYLOR, Christopher Stuart RESIGNED	Director	26 Apr 2021	27 Nov 2024	England	April 1980	4, Carlton Close, London, NW3 7UA, England
WAUGH-YOUNG, Claire RESIGNED	Director	21 Mar 2023	05 Dec 2023	England	November 1978	138, The Vale, London, NW11 8SN, England
WILTON, Ralph Edgar RESIGNED	Director	25 Nov 2009	20 Nov 2014	Uk	May 1939	Castellain Mansions, Castellain Road, London, W9 1HB
MBC NOMINEES LIMITED RESIGNED	Nominee Director	07 Jun 1991	25 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

BOWMAN, Penina Miriam ACTIVE
Role: Secretary
Appointed on: 06 May 2015
Address: 4, Carlton Close, London, NW3 7UA, England

BIGGI, Shane Bruno ACTIVE
Role: Director
Appointed on: 08 Nov 2012
Country of Residence: England
Date of birth: October 1971
Address: 4, Carlton Close, London, NW3 7UA, England

DA COSTA, Daniel Coleman ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: England
Date of birth: December 1986
Address: Good Space, 4 Lonsdale Road, London, NW6 6RD, England

JUSU SHERIFF, Gladys Marion ACTIVE
Role: Director
Appointed on: 23 Sep 2002
Country of Residence: England
Date of birth: July 1932
Address: 162 Castellain Mansions, Castellain Road, London, W9 1HD

VILLANI, Emanuele ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: England
Date of birth: October 1988
Address: 4, Carlton Close, London, NW3 7UA, England

ANDREW, Kerry Jane RESIGNED
Role: Secretary
Appointed on: 20 Nov 2008
Resigned on: 06 May 2015
Address: 25, Gilbert Close, London, SE18 4PT, England

BEAMS, Virginia Clare RESIGNED
Role: Secretary
Appointed on: 27 Jul 1999
Resigned on: 01 Nov 2002
Address: 184 Castellain Mansions, Castellain Road, London, W9 1HD

DE SOUZA, John Lawrence RESIGNED
Role: Secretary
Appointed on: 07 Feb 1992
Resigned on: 30 Apr 1998
Address: 218 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HD

DHARAMSHI, Nazeem John RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 11 May 1999
Address: 80 Castellain Mansions, Castellain Road, London, W9 1HA

LAW, Christine Ann RESIGNED
Role: Secretary
Appointed on: 25 Jun 1991
Resigned on: 07 Feb 1992
Address: 10 Aberdeen Close, Fareham, Hampshire, PO15 6AP

WHITTINGHAM, Ivan John RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 10 Jan 2005
Address: 170 Dorset Road, London, SW19 3EF

COMPANY LAW CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jan 2005
Resigned on: 20 Nov 2008
Address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1991
Resigned on: 25 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

AGNEN, Joanne Maree RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 05 Nov 1999
Date of birth: November 1960
Address: 116 Castellain Mansions, Castellain Road, London, W9 1HB

ALLAN, Robert William Colin RESIGNED
Role: Director
Appointed on: 15 Dec 2019
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 188, Castellain Mansions, Castellain Road, London, W9 1HD, England

BEAMS, Virginia Clare RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 16 Jun 2003
Date of birth: August 1968
Address: 184 Castellain Mansions, Castellain Road, London, W9 1HD

BHOOLA, Tara RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 16 Jun 2003
Date of birth: October 1969
Address: 192 Castellain Mansions, Castellain Road, London, W9 1HD

CALLAWAY, Peter RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 13 Aug 2009
Date of birth: June 1953
Address: 202 Castellain Mansions, Castellain Road, London, W9 1HD

CHANDRA, Ashwini RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 230 Castellain Mansions, Castellain Road, London, W9 1HD, United Kingdom

CLIFF, Simon Richard RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 13 Aug 2009
Date of birth: January 1976
Address: 206 Castellain Mansions, Castellain Road, London, W9 1HD

CURNOW, Catherine RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 48 Castellain Mansions, Castellain Road, London, W9 1HA

DHARAMSHI, Nazeem John RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 26 Jul 2001
Date of birth: July 1973
Address: 80 Castellain Mansions, Castellain Road, London, W9 1HA

DOCTOR, Joshua RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 14 Mar 2008
Date of birth: May 1978
Address: 172 Castellain Mansions, Castellain Road, London, W9 1HD

EAGLETON-PIERCE, Matthew RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 26 Feb 2024
Country of Residence: England
Date of birth: December 1978
Address: 138, The Vale, London, NW11 8SN, England

GOLD, Spencer Adam RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 29 Sep 2019
Country of Residence: England
Date of birth: January 1979
Address: 138, The Vale, London, NW11 8SN, England

GREEN, Michelle RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 226 Castellain Mansions, Castellain Road, London, W9 1HD

JOLLIFFE, Mark William RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 24 Sep 1993
Date of birth: February 1960
Address: 22 Castellain Mansions, London, W9 1HA

JONES, Ian Scott RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 07 Sep 2000
Date of birth: April 1967
Address: 212 Castellain Mansions, Castellain Road, London, W9 1HD

LABBETT, Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 11 Sep 2007
Date of birth: December 1950
Address: 40 Castellain Mansions, London, W9 1HD

LASKAR, Tony Abdul Muhit RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 05 Mar 2008
Date of birth: November 1971
Address: 130 Castellain Mansions, Castellain Road, London, W9 1HD

LEFTWICH, Anthony Harcourt RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Apr 1998
Date of birth: July 1949
Address: 212 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HD

MITCHELL, Geoffrey Allan RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 07 Feb 1992
Date of birth: November 1951
Address: 204 Castellain Mansions, London, W9 1HD

MOTTERAM, Neil RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 07 Feb 1992
Date of birth: October 1968
Address: 238 Castellain Mansions, London, W9 1HD

PHILLIPS, Richard John RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 07 Feb 1992
Date of birth: July 1964
Address: 138 Castellain Mansions, Castellain Road, London, W9 1BH

RECHER, Francesco RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: October 1981
Address: 4, Carlton Close, London, NW3 7UA, England

SANTI, Antonio RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 29 Jun 1994
Date of birth: September 1957
Address: 36 Castellain Mansions, Castellain Road, London, W9 1HD

SELLERS, Jonathan RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 28 Apr 1999
Date of birth: April 1958
Address: 226 Castellain Mansions, Castellain Road, London, W9 1HD

TAYLOR, Christopher Stuart RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: April 1980
Address: 4, Carlton Close, London, NW3 7UA, England

WAUGH-YOUNG, Claire RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 05 Dec 2023
Country of Residence: England
Date of birth: November 1978
Address: 138, The Vale, London, NW11 8SN, England

WILTON, Ralph Edgar RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 20 Nov 2014
Country of Residence: Uk
Date of birth: May 1939
Address: Castellain Mansions, Castellain Road, London, W9 1HB

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1991
Resigned on: 25 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

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