NORTH ASSOCIATES LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8LE

Company number 06731770
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address 4TH FLOOR, 63/66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTH ASSOCIATES LTD are www.northassociates.co.uk, and www.north-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Associates Ltd is a Private Limited Company. The company registration number is 06731770. North Associates Ltd has been working since 23 October 2008. The present status of the company is Active. The registered address of North Associates Ltd is 4th Floor 63 66 Hatton Garden London Ec1n 8le. . GILMORE, Stephen Richard is a Secretary of the company. COYSTEN, Jeremy is a Director of the company. GILMORE, Stephen Richard is a Director of the company. PERKINS, Nicholas Sean is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILMORE, Stephen Richard
Appointed Date: 23 October 2008
Director
COYSTEN, Jeremy
Appointed Date: 23 October 2008
52 years old
Director
GILMORE, Stephen Richard
Appointed Date: 23 October 2008
51 years old
Director
PERKINS, Nicholas Sean
Appointed Date: 23 October 2008
62 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2008
Appointed Date: 23 October 2008
Director
KAHAN, Barbara
Resigned: 23 October 2008
Appointed Date: 23 October 2008
94 years old

Persons With Significant Control

Mr Nicholas Sean Perkins
Notified on: 23 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH ASSOCIATES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
07 Jul 2015
Registration of charge 067317700002, created on 6 July 2015
...
... and 22 more events
19 Nov 2008
Director appointed jeremy coysten
19 Nov 2008
Director appointed nicholas sean perkins
28 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
28 Oct 2008
Appointment terminated director barbara kahan
23 Oct 2008
Incorporation

NORTH ASSOCIATES LTD Charges

6 July 2015
Charge code 0673 1770 0002
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor offices, 18-19 bowling green lane, london EC1R…
28 May 2015
Charge code 0673 1770 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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