Company number 08446233
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address PO BOX 68683 ST GEORGES ROAD, LONDON, NW11 1LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registration of charge 084462330006, created on 19 December 2016; Registration of charge 084462330007, created on 19 December 2016. The most likely internet sites of NORTH END SHOPS LIMITED are www.northendshops.co.uk, and www.north-end-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North End Shops Limited is a Private Limited Company.
The company registration number is 08446233. North End Shops Limited has been working since 15 March 2013.
The present status of the company is Active. The registered address of North End Shops Limited is Po Box 68683 St Georges Road London Nw11 1lj. . EISEN, Anthony is a Director of the company. SAMUELS, Marc Howard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Anthony Eisen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH END SHOPS LIMITED Events
23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Registration of charge 084462330006, created on 19 December 2016
22 Dec 2016
Registration of charge 084462330007, created on 19 December 2016
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 10 more events
07 Apr 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
26 Apr 2013
Registration of charge 084462330002
26 Apr 2013
Registration of charge 084462330001
19 Apr 2013
Statement of capital following an allotment of shares on 12 April 2013
15 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
19 December 2016
Charge code 0844 6233 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
19 December 2016
Charge code 0844 6233 0006
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Freehold land being 102-106 and car park station road…
28 May 2015
Charge code 0844 6233 0005
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Basement and ground floor premises 313-321 north end road…
28 May 2015
Charge code 0844 6233 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0844 6233 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
18 April 2013
Charge code 0844 6233 0002
Delivered: 26 April 2013
Status: Satisfied
on 9 February 2015
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h land k/a 313 to 321 (odd) north end road 89 lillie…
18 April 2013
Charge code 0844 6233 0001
Delivered: 26 April 2013
Status: Satisfied
on 9 February 2015
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h land k/a 313 to 321 (odd) north end road 89 lillie…