NORTHWOOD LUTON LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05547777
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of NORTHWOOD LUTON LIMITED are www.northwoodluton.co.uk, and www.northwood-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Luton Limited is a Private Limited Company. The company registration number is 05547777. Northwood Luton Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Northwood Luton Limited is 20 22 Bedford Row London Wc1r 4js. . ISMAILAH, Rashidat is a Secretary of the company. BIRCH, Lansdell Octavius is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ISMAILAH, Rashidat
Appointed Date: 01 November 2005

Director
BIRCH, Lansdell Octavius
Appointed Date: 26 August 2005
59 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 26 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Lansdell Octavius Birch
Notified on: 2 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD LUTON LIMITED Events

13 Jan 2017
Confirmation statement made on 2 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 26 more events
16 Nov 2005
New secretary appointed
16 Nov 2005
Secretary resigned
27 Sep 2005
Accounting reference date extended from 31/08/06 to 31/12/06
26 Aug 2005
Secretary resigned
26 Aug 2005
Incorporation

NORTHWOOD LUTON LIMITED Charges

10 February 2006
Legal charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 wellington street luton. By way of fixed charge the…
15 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…