13 NORTHINGTON STREET LIMITED
LONDON

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Company number 03816274
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 13C NORTHINGTON STREET, LONDON, WC1N 2NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 13 NORTHINGTON STREET LIMITED are www.13northingtonstreet.co.uk, and www.13-northington-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Northington Street Limited is a Private Limited Company. The company registration number is 03816274. 13 Northington Street Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of 13 Northington Street Limited is 13c Northington Street London Wc1n 2nt. . DALTON, Patrick Michael is a Secretary of the company. ANDRUK, Bernadetta is a Director of the company. DALTON, Patrick Michael is a Director of the company. PERRONE, Massimo is a Director of the company. Secretary VERNOR MILES, James Crosfield has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALER, Alexandra Marie Anne Chantal has been resigned. Director VERNOR MILES, James Crosfield has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DALTON, Patrick Michael
Appointed Date: 12 August 1999
Director
ANDRUK, Bernadetta
Appointed Date: 26 July 2002
66 years old
Director
DALTON, Patrick Michael
Appointed Date: 29 July 1999
84 years old
Director
PERRONE, Massimo
Appointed Date: 26 July 2002
58 years old

Resigned Directors

Secretary
VERNOR MILES, James Crosfield
Resigned: 12 August 1999
Appointed Date: 29 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
MALER, Alexandra Marie Anne Chantal
Resigned: 13 August 2002
Appointed Date: 17 August 1999
63 years old
Director
VERNOR MILES, James Crosfield
Resigned: 12 August 1999
Appointed Date: 29 July 1999
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Mr Massimo Perrone
Notified on: 24 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 NORTHINGTON STREET LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2016
Confirmation statement made on 24 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
06 Aug 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/07/99
06 Aug 1999
Memorandum and Articles of Association
29 Jul 1999
Incorporation

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