NORTHWOOD EDINBURGH LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04701480
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 10 January 2017 GBP 830.00 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTHWOOD EDINBURGH LIMITED are www.northwoodedinburgh.co.uk, and www.northwood-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Edinburgh Limited is a Private Limited Company. The company registration number is 04701480. Northwood Edinburgh Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Northwood Edinburgh Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £17.76k. It is £13.41k against last year. The cash in hand is £64.13k. It is £11.53k against last year. And the total assets are £64.13k, which is £11.53k against last year. LOGAN, Hugh is a Secretary of the company. LOGAN, Hugh is a Director of the company. Secretary HOLDEN, Graham David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLDEN, Amanda Grace Taylor has been resigned. Director HOLDEN, Graham David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


northwood edinburgh Key Finiance

LIABILITIES £17.76k
+308%
CASH £64.13k
+21%
TOTAL ASSETS £64.13k
+21%
All Financial Figures

Current Directors

Secretary
LOGAN, Hugh
Appointed Date: 06 April 2014
Director
LOGAN, Hugh
Appointed Date: 06 April 2014
60 years old

Resigned Directors

Secretary
HOLDEN, Graham David
Resigned: 05 April 2014
Appointed Date: 18 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
HOLDEN, Amanda Grace Taylor
Resigned: 05 April 2014
Appointed Date: 18 March 2003
69 years old
Director
HOLDEN, Graham David
Resigned: 05 April 2014
Appointed Date: 18 March 2003
71 years old

NORTHWOOD EDINBURGH LIMITED Events

11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 830.00
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 700
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
17 Nov 2004
Total exemption small company accounts made up to 31 March 2004
15 Sep 2004
Return made up to 18/03/04; full list of members; amend
06 Apr 2004
Return made up to 18/03/04; full list of members
19 Mar 2003
Secretary resigned
18 Mar 2003
Incorporation

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