NORTHSHOTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 07359461
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTHSHOTS LIMITED are www.northshots.co.uk, and www.northshots.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Northshots Limited is a Private Limited Company. The company registration number is 07359461. Northshots Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Northshots Limited is 29 30 Fitzroy Square London W1t 6lq. . MARITZ, Annelize is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MARITZ, Annelize
Appointed Date: 10 September 2010
49 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 September 2010
Appointed Date: 27 August 2010
Director
PURDON, Jonathan Gardner
Resigned: 10 September 2010
Appointed Date: 27 August 2010
59 years old

Persons With Significant Control

Annelize Maritz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NORTHSHOTS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 27 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
05 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 9 more events
14 Sep 2010
Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 14 September 2010
14 Sep 2010
Appointment of Annelize Maritz as a director
14 Sep 2010
Termination of appointment of John Purdon as a director
14 Sep 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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