HOLIDAY DIRECT NORTH LONDON LTD
LONDON PEMBERTONE LTD

Hellopages » Greater London » Barnet » N12 9RU

Company number 07097784
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of HOLIDAY DIRECT NORTH LONDON LTD are www.holidaydirectnorthlondon.co.uk, and www.holiday-direct-north-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Holiday Direct North London Ltd is a Private Limited Company. The company registration number is 07097784. Holiday Direct North London Ltd has been working since 08 December 2009. The present status of the company is Active. The registered address of Holiday Direct North London Ltd is Brentmead House Britannia Road London N12 9ru. . GOLD, Martin Spencer is a Director of the company. Secretary GOLD, Janet Dorothy has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other accommodation".


Current Directors

Director
GOLD, Martin Spencer
Appointed Date: 23 December 2009
73 years old

Resigned Directors

Secretary
GOLD, Janet Dorothy
Resigned: 05 February 2010
Appointed Date: 23 December 2009

Director
JACOBS, Yomtov Eliezer
Resigned: 23 December 2009
Appointed Date: 08 December 2009
54 years old

Persons With Significant Control

Mr Martin Spencer Gold
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HOLIDAY DIRECT NORTH LONDON LTD Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
12 Mar 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1

...
... and 18 more events
26 Jan 2010
Company name changed pembertone LTD\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2009-12-23

26 Jan 2010
Change of name notice
23 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
23 Dec 2009
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 23 December 2009
08 Dec 2009
Incorporation