NORTHWILDS LIMITED

Hellopages » Greater London » Camden » WC1V 6JF

Company number 01313069
Status Active
Incorporation Date 6 May 1977
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Registration of charge 013130690053, created on 30 June 2016. The most likely internet sites of NORTHWILDS LIMITED are www.northwilds.co.uk, and www.northwilds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 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.Northwilds Limited is a Private Limited Company. The company registration number is 01313069. Northwilds Limited has been working since 06 May 1977. The present status of the company is Active. The registered address of Northwilds Limited is 18 Hand Court London Wc1v 6jf. . TAYLOR, Jennifer Mary is a Director of the company. Secretary BASTIAN, Nicholas Paul has been resigned. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary TAYLOR, Pia Elizabeth has been resigned. Director BASTIAN, Nicholas Paul has been resigned. Director TAYLOR, Hugh Ian has been resigned. Director TAYLOR, Pia Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TAYLOR, Jennifer Mary
Appointed Date: 07 April 2015
73 years old

Resigned Directors

Secretary
BASTIAN, Nicholas Paul
Resigned: 22 April 1997
Appointed Date: 01 January 1992

Secretary
CAMPBELL, David Alexander Duncan
Resigned: 24 August 2009
Appointed Date: 02 October 1992

Secretary
TAYLOR, Pia Elizabeth
Resigned: 01 January 1992

Director
BASTIAN, Nicholas Paul
Resigned: 22 April 1997
Appointed Date: 02 October 1992
79 years old

Director
TAYLOR, Hugh Ian
Resigned: 07 December 2015
80 years old

Director
TAYLOR, Pia Elizabeth
Resigned: 01 January 1992
74 years old

Persons With Significant Control

Mr Hugh Ian Taylor
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NORTHWILDS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jul 2016
Registration of charge 013130690053, created on 30 June 2016
01 Jul 2016
Registration of charge 013130690052, created on 30 June 2016
29 Apr 2016
Satisfaction of charge 35 in full
...
... and 166 more events
26 Nov 1986
Particulars of mortgage/charge

25 Jul 1986
Particulars of mortgage/charge

12 Jul 1986
Return made up to 31/03/85; full list of members

06 May 1977
Certificate of incorporation
06 May 1977
Incorporation

NORTHWILDS LIMITED Charges

30 June 2016
Charge code 0131 3069 0053
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as cocoa…
30 June 2016
Charge code 0131 3069 0052
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as hanover…
28 January 2010
Legal mortgage
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 riverview gardens london t/no TGL327067, 14 riverview…
28 January 2010
Mortgage debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 July 2002
Deed of rental assignment
Delivered: 17 July 2002
Status: Satisfied on 30 January 2010
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest in and to all the…
9 July 2002
Mortgage deed
Delivered: 17 July 2002
Status: Satisfied on 30 January 2010
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the properties being units 1-6…
19 July 2001
Mortgage
Delivered: 24 July 2001
Status: Satisfied on 30 January 2010
Persons entitled: Bristol & West PLC
Description: The property k/a flat 3,71 holland park t/no new.together…
14 November 1997
Commercial mortgage
Delivered: 15 November 1997
Status: Satisfied on 30 January 2010
Persons entitled: Bristol & West PLC
Description: Properties known as units 1-6(inclusive)national avenue…
31 October 1994
Debenture
Delivered: 3 November 1994
Status: Satisfied on 26 June 2002
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
4 September 1991
Legal mortgage
Delivered: 9 September 1991
Status: Satisfied on 26 June 2002
Persons entitled: National Westminster Bank PLC
Description: Flat a, 34-37, gertrude street, chelsea. Title no: ngl…
22 May 1991
Legal mortgage
Delivered: 23 May 1991
Status: Satisfied on 29 April 2016
Persons entitled: Svenska Handelsbanken
Description: F/H 24, eaton rise, ealing, london. T/n mx 142552.…
31 January 1991
General legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 26 June 2002
Persons entitled: Svenska Handelsbanken
Description: 120 riverview gardens, barnes, london SW13. Together with…
31 January 1991
General legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 26 June 2002
Persons entitled: Svenska Handelsbanken
Description: 28 castlenau gardens barnes, london SW13 together with all…
31 January 1991
General legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 26 June 2002
Persons entitled: Svenska Handelsbanken
Description: 12 riverview gardens, barnes london SW13 together with all…
31 January 1991
General legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 26 June 2002
Persons entitled: Svenska Handlesbanken
Description: 14 riverview gardens, barnes london SW13 together with all…
31 January 1991
General legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 26 June 2002
Persons entitled: Svenska Handelsbanken
Description: 40 riverview gardens barnes london SW13 together with all…
31 January 1991
General legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 26 June 2002
Persons entitled: Svenska Handelsbanken.
Description: 72 riverview gardens barnes, london SW13 together with all…
31 January 1991
General legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 26 June 2002
Persons entitled: Svenska Handelsbanken.
Description: 101 riverview gardens barnes london SW13 together with all…
31 January 1991
General legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 29 April 2016
Persons entitled: Svenska Handelesbanken.
Description: 38 riverview gardens barnes london SW13 together with all…
31 January 1991
General legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 26 June 2002
Persons entitled: Svenska Handelsbanken
Description: 7 castlenau gardens barnes london SW13 together with all…
9 November 1990
Legal mortgage
Delivered: 22 November 1990
Status: Satisfied on 26 June 2002
Persons entitled: Coutts & Company
Description: Flat f 34-37 gertrude. St, chelsea and/or proceeds of sale…
16 August 1990
Memorandum of security
Delivered: 17 August 1990
Status: Satisfied on 29 April 2016
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may from time to time…
25 June 1990
Legal mortgage
Delivered: 10 July 1990
Status: Satisfied on 29 April 2016
Persons entitled: Svenska Handelsbanken
Description: Lamb house church street chiswick in the l/b of hounslow…
2 November 1989
Legal charge
Delivered: 10 November 1989
Status: Satisfied on 26 June 2002
Persons entitled: Svenska Handelsbanken
Description: L/H - national avenue industrial estate national avenue…
30 August 1988
Debenture
Delivered: 19 September 1988
Status: Satisfied on 26 June 2002
Persons entitled: Svenska Handelsbanken London Branch.
Description: All the properties specified on form M395 together with…
31 July 1987
Legal mortgage
Delivered: 14 August 1987
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property at 156 brompton road, london SW3 and the…
13 July 1987
Legal charge
Delivered: 23 July 1987
Status: Satisfied on 28 April 2016
Persons entitled: Allied Arab Limited.
Description: L/Hold flat 3 71 holland park W11. London borough…
13 July 1987
Legal charge
Delivered: 23 July 1987
Status: Satisfied on 28 April 2016
Persons entitled: Allied Arab Limited.
Description: F/Hold 27 kelso place W8 royal borough of kensington and…
25 November 1986
Legal charge
Delivered: 26 November 1986
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: 3 goldhawke mews london W12.
18 July 1986
Legal charge
Delivered: 25 July 1986
Status: Satisfied on 28 April 2016
Persons entitled: Bank of Ireland.
Description: F/H, 134 gloucester terrace, SW3 in the city of…
4 April 1986
Legal mortgage
Delivered: 12 April 1986
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: 45 sterndale road hammersmith and fulham london W14. And…
14 February 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied on 26 June 2002
Persons entitled: Bank of Ireland
Description: 28/30 blythe road. Royal borough of kensington and chelsea…
13 February 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied on 26 March 1992
Persons entitled: Bank of Ireland
Description: 10 coleherne road royal borough of kensington and chelsea…
30 August 1985
Charge
Delivered: 4 September 1985
Status: Satisfied on 18 September 1993
Persons entitled: National Westminster Bank PLC
Description: 14 and 15 courtfield gardens, london and/or proceeds of…
3 July 1985
Legal mortgage
Delivered: 5 July 1985
Status: Satisfied on 29 September 1993
Persons entitled: Lloyds Bank PLC
Description: 8,12,14,16,20,22,24,28,20A 22A and 24A stone newington high…
17 April 1985
Legal mortgage
Delivered: 22 April 1985
Status: Satisfied on 28 April 2016
Persons entitled: Lloyds Bank PLC
Description: 134 gloucester terrace london W2 t/n ngl 510616.
30 September 1983
Legal mortgage
Delivered: 15 October 1983
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: 140, gloucester terrace, city of westminster and/or the…
29 November 1982
Legal charge
Delivered: 6 December 1982
Status: Satisfied on 18 September 1993
Persons entitled: Dunbar and Company Limited Bankers.
Description: 7 bloemfontein avenue hammersmith and fulham london…
2 August 1982
Legal mortgage
Delivered: 23 August 1982
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: 62 clifton hill london NW8 and/or the proceeds of sale…
2 August 1982
Legal mortgage
Delivered: 23 August 1982
Status: Satisfied on 18 September 1993
Persons entitled: National Westminster Bank PLC
Description: 22/22A whateley road southwark london t/n-LN170788 and/or…
2 August 1982
Legal mortgage
Delivered: 23 August 1982
Status: Satisfied on 18 September 1993
Persons entitled: National Westminster Bank PLC
Description: 27 northcross road. Southwark title no. Ln 170788 and the…
2 August 1982
Legal mortgage
Delivered: 23 August 1982
Status: Satisfied on 18 September 1993
Persons entitled: National Westminster Bank PLC
Description: 165 lordship lane southwark t/n-LN170790 and/or the…
2 August 1982
Legal mortgage
Delivered: 23 August 1982
Status: Satisfied on 18 September 1993
Persons entitled: National Westminster Bank PLC
Description: 169, lordship lane, southwark title no:- ln 170790. and the…
2 August 1982
Legal charge
Delivered: 23 August 1982
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: 67, marlborough place, westminster title no:- 1257706 and…
2 August 1982
Legal mortgage
Delivered: 23 August 1982
Status: Satisfied on 18 September 1993
Persons entitled: National Westminster Bank PLC
Description: 24/24A whateley road, southwark title no:- ln 170788 & the…
17 June 1982
Legal mortgage
Delivered: 24 June 1982
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: 24, eaton rise, london W5. Ealing. Gr london. Title no mx…
17 June 1982
Legal mortgage
Delivered: 24 June 1982
Status: Satisfied on 18 September 1993
Persons entitled: National Westminster Bank PLC
Description: 14, shirley road, acton, ealing G. london. Title no:- ngl…
16 December 1981
Legal mortgage
Delivered: 22 December 1981
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: 68 southenton road, london W6. Title no. Ngl 221015…
20 May 1981
Legal mortgage
Delivered: 5 June 1981
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: 4, grosvenor road, chiswick hounslow. Title no. Mx 132275…
20 May 1981
Legal mortgage
Delivered: 5 June 1981
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: 413, chiswick high road, hounslow. Title no. Ngl 373422…
18 May 1981
Legal mortgage
Delivered: 5 June 1981
Status: Satisfied on 18 September 1993
Persons entitled: National Westminster Bank PLC
Description: 7 clarence road, hounslow. Title no. Mx 132570. floating…
26 February 1980
Legal charge
Delivered: 28 February 1980
Status: Satisfied on 18 September 1993
Persons entitled: Dunbar and Company Limited
Description: F/H 52 goldsmith avenue acton. Ealing london title no ngl…
30 October 1979
Legal charge
Delivered: 1 November 1979
Status: Satisfied on 29 September 1993
Persons entitled: Dunbar & Company Limited.
Description: 18 sterne street, london, W12, title no. 184790 with all…