NORTHWOOD (ABERDEEN) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 06613523
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NORTHWOOD (ABERDEEN) LIMITED are www.northwoodaberdeen.co.uk, and www.northwood-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.3 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 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Aberdeen Limited is a Private Limited Company. The company registration number is 06613523. Northwood Aberdeen Limited has been working since 06 June 2008. The present status of the company is Active. The registered address of Northwood Aberdeen Limited is 20 22 Bedford Row London Wc1r 4js. . MEARNS, Laura Jayne is a Director of the company. MEARNS, Steven Macdonald is a Director of the company. PULLINGER, Matthew Edwin is a Director of the company. Secretary ROBERTSON, Reynolds has been resigned. Director MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MEARNS, Laura Jayne
Appointed Date: 31 October 2011
45 years old

Director
MEARNS, Steven Macdonald
Appointed Date: 06 June 2008
46 years old

Director
PULLINGER, Matthew Edwin
Appointed Date: 31 December 2012
40 years old

Resigned Directors

Secretary
ROBERTSON, Reynolds
Resigned: 06 June 2008
Appointed Date: 06 June 2008

Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 06 June 2008
Appointed Date: 06 June 2008

NORTHWOOD (ABERDEEN) LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 4

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4

12 Jun 2015
Director's details changed for Mrs Laura Jayne Mearns on 1 May 2015
...
... and 21 more events
17 Jun 2008
Director appointed steven macdonald mearns
09 Jun 2008
Location of register of members
06 Jun 2008
Appointment terminated director morley & scott corporate services LIMITED
06 Jun 2008
Appointment terminated secretary reynolds robertson
06 Jun 2008
Incorporation

NORTHWOOD (ABERDEEN) LIMITED Charges

23 November 2008
Debenture
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…