NF BURNETT HODD LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 07078494
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 2ND FLOOR,, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 17 November 2015. The most likely internet sites of NF BURNETT HODD LTD are www.nfburnetthodd.co.uk, and www.nf-burnett-hodd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Nf Burnett Hodd Ltd is a Private Limited Company. The company registration number is 07078494. Nf Burnett Hodd Ltd has been working since 17 November 2009. The present status of the company is Active. The registered address of Nf Burnett Hodd Ltd is 2nd Floor 201 Haverstock Hill London Nw3 4qg. . HODD, Rita Maureen is a Secretary of the company. BURNETT HODD, Caroline Linda is a Director of the company. GONZALEZ, Yovanys Mendoza is a Director of the company. HODD, Nigel Frederick Burnett is a Director of the company. HODD, Rita Maureen is a Director of the company. TAM, Connan is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
HODD, Rita Maureen
Appointed Date: 17 November 2009
Director
BURNETT HODD, Caroline Linda
Appointed Date: 01 November 2012
51 years old
Director
GONZALEZ, Yovanys Mendoza
Appointed Date: 10 November 2015
44 years old
Director
HODD, Nigel Frederick Burnett
Appointed Date: 17 November 2009
77 years old
Director
HODD, Rita Maureen
Appointed Date: 01 November 2012
76 years old
Director
TAM, Connan
Appointed Date: 10 November 2015
44 years old

Persons With Significant Control

Mrs Rita Maureen Hodd
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control
Mr Nigel Frederick Burnett Hodd
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Ms Caroline Linda Burnett Hodd
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
Mr Connan Tam
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control
Mr Yovanys Mendoza Gonzalez
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control

NF BURNETT HODD LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 17 November 2016 with updates
20 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 November 2015
04 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
  • ANNOTATION Clarification a second field AR01 was registered on 20/01/2016.
25 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director appointment, company business 10/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
18 Nov 2011
Annual return made up to 17 November 2011 with full list of shareholders
16 Aug 2011
Total exemption small company accounts made up to 31 March 2011
15 Jul 2011
Previous accounting period extended from 30 November 2010 to 31 March 2011
19 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NF BURNETT HODD LTD Charges

10 November 2015
Charge code 0707 8494 0002
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Nigel Frederick Burnett Hodd Rita Maureen Hodd
Description: Contains fixed charge…
2 July 2014
Charge code 0707 8494 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance Limited
Description: Contains fixed charge…

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