NEONBROOK LIMITED

active Company number 02618616

Private Limited by Shares · Incorporated on 7th Jun 1991

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SIC code: 74990
Registered office: London, NW3 7UA
Company type: Private Limited by Shares
Accounts: Next due 29th Jun 2027

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Overview

NEONBROOK LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jun 1991 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

6 Directors View directors

2 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in NW3 7UA £15,000 as of 20th Jun 2025 View postcode page

Average price (all time) £956,875

Average price (since 2016) £1,412,400

Property sales recorded 12

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shane Biggi	Director	8th Nov 2012		English	View profile
Penina Bowman	Secretary	6th May 2015	This company	Not recorded	View profile
Daniel Da Costa	Director	26th Feb 2024	This company	British	View profile
Gladys Jusu Sheriff	Director	23rd Sep 2002		Sierra Leone	View profile
Emanuele Villani	Director	21st Mar 2025		Italian	View profile
Claire Waugh-Young	Director	21st Mar 2023	This company	British	—
Castellain Mansions ( West ) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CASTELLAIN MANSIONS (WEST) LIMITED	01459292	6th Nov 1979	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jun 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 29th Jun 2027
Last accounts made up: 29th Sep 2025
Accounting reference date: 29th Sep

Timeline

7th Jun 1991 Company incorporated
7th Jun 1991 MBC NOMINEES LIMITED appointed as Nominee director
7th Jun 1991 MBC SECRETARIES LIMITED appointed as Nominee secretary
25th Jun 1991 Geoffrey Mitchell appointed as Director
25th Jun 1991 Neil Motteram appointed as Director
25th Jun 1991 Richard Phillips appointed as Director
25th Jun 1991 Mark Jolliffe appointed as Director
25th Jun 1991 MBC NOMINEES LIMITED resigned as Nominee director
25th Jun 1991 MBC SECRETARIES LIMITED resigned as Nominee secretary
25th Jun 1991 Christine Law appointed as Secretary
7th Feb 1992 Geoffrey Mitchell resigned as Director
7th Feb 1992 Neil Motteram resigned as Director
7th Feb 1992 Richard Phillips resigned as Director
7th Feb 1992 Christine Law resigned as Secretary
7th Feb 1992 John De Souza appointed as Secretary
24th Sep 1993 Mark Jolliffe resigned as Director
24th Sep 1993 Antonio Santi appointed as Director
29th Jun 1994 Antonio Santi resigned as Director
29th Jun 1994 Anthony Leftwich appointed as Director
30th Apr 1998 Anthony Leftwich resigned as Director
30th Apr 1998 John De Souza resigned as Secretary
30th Apr 1998 Nazeem Dharamshi appointed as Secretary
28th Apr 1999 Joanne Agnen appointed as Director
11th May 1999 Nazeem Dharamshi resigned as Secretary
27th Jul 1999 Ian Jones appointed as Director
27th Jul 1999 Virginia Beams appointed as Director
27th Jul 1999 Virginia Beams appointed as Secretary
5th Nov 1999 Joanne Agnen resigned as Director
7th Sep 2000 Ian Jones resigned as Director
7th Sep 2000 Nazeem Dharamshi appointed as Director
26th Jul 2001 Nazeem Dharamshi resigned as Director
23rd Sep 2002 Tara Bhoola appointed as Director
23rd Sep 2002 Paul Labbett appointed as Director
23rd Sep 2002 Michelle Green appointed as Director
23rd Sep 2002 Gladys Jusu Sheriff appointed as Director
1st Nov 2002 Virginia Beams resigned as Secretary
25th Nov 2002 Ivan Whittingham appointed as Secretary
16th Jun 2003 Virginia Beams resigned as Director
16th Jun 2003 Tara Bhoola resigned as Director
24th Jul 2003 Simon Cliff appointed as Director
10th Jan 2005 COMPANY LAW CONSULTANTS LIMITED appointed as Corporate secretary
10th Jan 2005 Ivan Whittingham resigned as Secretary
11th Sep 2007 Paul Labbett resigned as Director
11th Sep 2007 Tony Laskar appointed as Director
11th Sep 2007 Joshua Doctor appointed as Director
11th Sep 2007 Peter Callaway appointed as Director
5th Mar 2008 Tony Laskar resigned as Director
14th Mar 2008 Joshua Doctor resigned as Director
20th Nov 2008 COMPANY LAW CONSULTANTS LIMITED resigned as Corporate secretary
20th Nov 2008 Kerry Andrew appointed as Secretary
13th Aug 2009 Peter Callaway resigned as Director
13th Aug 2009 Simon Cliff resigned as Director
25th Nov 2009 Catherine Curnow appointed as Director
8th Nov 2012 Shane Biggi appointed as Director
12th Nov 2012 Ashwini Chandra appointed as Director
28th Nov 2012 Michelle Green resigned as Director
20th Nov 2014 Catherine Curnow resigned as Director
6th May 2015 Kerry Andrew resigned as Secretary
6th May 2015 Penina Bowman appointed as Secretary
6th Apr 2016 Castellain Mansions ( West ) Limited appointed as Corporate PSC
7th Nov 2016 Spencer Gold appointed as Director
9th May 2017 Ashwini Chandra resigned as Director
9th May 2017 Francesco Recher appointed as Director
29th Sep 2019 Spencer Gold resigned as Director
15th Dec 2019 Robert Allan appointed as Director
26th Apr 2021 Christopher Taylor appointed as Director
5th Dec 2022 Robert Allan resigned as Director
21st Mar 2023 Claire Waugh-Young appointed as Director
21st Mar 2023 Matthew Eagleton-Pierce appointed as Director
26th Feb 2024 Matthew Eagleton-Pierce resigned as Director
26th Feb 2024 Daniel Da Costa appointed as Director
27th Nov 2024 Christopher Taylor resigned as Director
28th Nov 2024 Francesco Recher resigned as Director
21st Mar 2025 Emanuele Villani appointed as Director
1st Aug 2026 Confirmation statement made up
29th Jun 2027 Next accounts due

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