NORTHGATE SECURITIES LIMITED
LONDON

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Company number 03274902
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Joshua Samuel Bleier on 3 November 2016. The most likely internet sites of NORTHGATE SECURITIES LIMITED are www.northgatesecurities.co.uk, and www.northgate-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Northgate Securities Limited is a Private Limited Company. The company registration number is 03274902. Northgate Securities Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Northgate Securities Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 08 November 1996
Director
BLEIER, Joshua Samuel
Appointed Date: 08 November 1996
74 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 08 November 1996
Appointed Date: 07 November 1996
Nominee Director
LUFMER LIMITED
Resigned: 08 November 1996
Appointed Date: 07 November 1996

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHGATE SECURITIES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Nov 2016
Director's details changed for Mr Joshua Samuel Bleier on 3 November 2016
03 Nov 2016
Secretary's details changed for Mr Norman Bleier on 3 November 2016
03 Nov 2016
Director's details changed for Joshua Bleier on 3 November 2016
...
... and 41 more events
27 Nov 1996
New secretary appointed
27 Nov 1996
Registered office changed on 27/11/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
27 Nov 1996
Secretary resigned
27 Nov 1996
Director resigned
07 Nov 1996
Incorporation

NORTHGATE SECURITIES LIMITED Charges

4 April 1997
Legal charge
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4/4A west quay house and garage 4 and transformer site and…

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