NEXTCHOICE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 03432689
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 3 . The most likely internet sites of NEXTCHOICE LIMITED are www.nextchoice.co.uk, and www.nextchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Nextchoice Limited is a Private Limited Company. The company registration number is 03432689. Nextchoice Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Nextchoice Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JAY, David
Appointed Date: 16 September 1997
Director
JAY, David
Appointed Date: 16 September 1997
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 16 September 1997
65 years old
Director
JAY, Philip
Appointed Date: 16 September 1997
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 September 1997
Appointed Date: 11 September 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 September 1997
Appointed Date: 11 September 1997

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXTCHOICE LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 December 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3
...
... and 44 more events
26 Sep 1997
Secretary resigned
26 Sep 1997
Director resigned
22 Sep 1997
Registered office changed on 22/09/97 from: 120 east road london N1 6AA
22 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1997
Incorporation

NEXTCHOICE LIMITED Charges

29 October 1997
Deed of floating charge
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Floating charge all its undertaking and / or property…
29 October 1997
Mortgage
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Property k/a pharos house north street worthing west sussex…
29 October 1997
Deed of assignment of rent
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The benefit of all the rents licence or tenancy fees on the…

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