NORTHWOOD (LANCASTER) LIMITED

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Company number 06296724
Status Active
Incorporation Date 29 June 2007
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 twenty-nine events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Director's details changed for Mark Alan Chenery on 29 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORTHWOOD (LANCASTER) LIMITED are www.northwoodlancaster.co.uk, and www.northwood-lancaster.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five 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 Lancaster Limited is a Private Limited Company. The company registration number is 06296724. Northwood Lancaster Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Northwood Lancaster Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £121.94k. It is £49.16k against last year. The cash in hand is £402.36k. It is £26.89k against last year. And the total assets are £404.81k, which is £23.15k against last year. CHENERY, Mark Alan is a Director of the company. Secretary ROBERTSON, Reynolds has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED 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".


northwood (lancaster) Key Finiance

LIABILITIES £121.94k
+67%
CASH £402.36k
+7%
TOTAL ASSETS £404.81k
+6%
All Financial Figures

Current Directors

Director
CHENERY, Mark Alan
Appointed Date: 29 June 2007
53 years old

Resigned Directors

Secretary
ROBERTSON, Reynolds
Resigned: 29 June 2007
Appointed Date: 29 June 2007

Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 06 September 2010
Appointed Date: 29 June 2007

Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007

NORTHWOOD (LANCASTER) LIMITED Events

30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1

30 Jun 2016
Director's details changed for Mark Alan Chenery on 29 June 2016
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1

18 Jun 2015
Director's details changed for Mark Alan Chenery on 1 April 2014
...
... and 19 more events
31 Jul 2007
Particulars of mortgage/charge
28 Jul 2007
New director appointed
02 Jul 2007
Location of register of members
29 Jun 2007
Director resigned
29 Jun 2007
Incorporation

NORTHWOOD (LANCASTER) LIMITED Charges

17 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…