NORTHPACE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 03131493
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Peter Stuart Hammerson on 18 July 2016; Termination of appointment of Gillian Sees as a secretary on 3 June 2016. The most likely internet sites of NORTHPACE LIMITED are www.northpace.co.uk, and www.northpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northpace Limited is a Private Limited Company. The company registration number is 03131493. Northpace Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Northpace Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. The company`s financial liabilities are £91.99k. It is £0k against last year. . HAMMERSON, Peter Stuart is a Director of the company. Secretary MACASKILL, Shirley Anne has been resigned. Secretary SEES, Gillian has been resigned. Secretary SWERLING, Joy Cecilia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WESCO NOMINEES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PARK LANE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


northpace Key Finiance

LIABILITIES £91.99k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAMMERSON, Peter Stuart
Appointed Date: 30 November 1995
80 years old

Resigned Directors

Secretary
MACASKILL, Shirley Anne
Resigned: 21 December 2005
Appointed Date: 28 February 2003
Secretary
SEES, Gillian
Resigned: 03 June 2016
Appointed Date: 03 January 2006
Secretary
SWERLING, Joy Cecilia
Resigned: 28 February 2003
Appointed Date: 18 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 November 1995
Appointed Date: 28 November 1995
Secretary
WESCO NOMINEES LIMITED
Resigned: 07 June 2000
Appointed Date: 30 November 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 November 1995
Appointed Date: 28 November 1995
Director
PARK LANE NOMINEES LIMITED
Resigned: 07 June 2000
Appointed Date: 30 November 1995
76 years old

Persons With Significant Control

Mr Peter Stuart Hammerson
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NORTHPACE LIMITED Events

22 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Sep 2016
Director's details changed for Peter Stuart Hammerson on 18 July 2016
28 Jun 2016
Termination of appointment of Gillian Sees as a secretary on 3 June 2016
06 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
...
... and 62 more events
31 Oct 1996
Particulars of mortgage/charge
07 Dec 1995
Secretary resigned;new secretary appointed
07 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Registered office changed on 05/12/95 from: 120 east road london N1 6AA
28 Nov 1995
Incorporation

NORTHPACE LIMITED Charges

28 October 1996
Deed of rental deposit
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Sterling Publishing Group PLC
Description: Rental deposit of £4,000.

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