NORTHWOOD SOLIHULL LIMITED
LONDON ANNE BROWN CONSULTING LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05336939
Status Active
Incorporation Date 19 January 2005
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-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of NORTHWOOD SOLIHULL LIMITED are www.northwoodsolihull.co.uk, and www.northwood-solihull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Solihull Limited is a Private Limited Company. The company registration number is 05336939. Northwood Solihull Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Northwood Solihull Limited is 20 22 Bedford Row London Wc1r 4js. . DODD, Amanda Elizabeth is a Director of the company. DODD, Brian Allan is a Director of the company. Secretary BROWN, Paul Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Anne Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DODD, Amanda Elizabeth
Appointed Date: 03 December 2014
55 years old
Director
DODD, Brian Allan
Appointed Date: 03 December 2014
57 years old

Resigned Directors

Secretary
BROWN, Paul Gerard
Resigned: 01 December 2014
Appointed Date: 19 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
BROWN, Anne Elizabeth
Resigned: 01 December 2014
Appointed Date: 19 January 2005
64 years old

Persons With Significant Control

Mrs Amanda Elizabeth Dodd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Allan Dodd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD SOLIHULL LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
...
... and 26 more events
22 May 2007
Return made up to 19/01/07; full list of members
24 Jan 2007
Total exemption small company accounts made up to 31 January 2006
24 May 2006
Return made up to 19/01/06; full list of members
19 Jan 2005
Secretary resigned
19 Jan 2005
Incorporation

NORTHWOOD SOLIHULL LIMITED Charges

1 October 2007
Debenture
Delivered: 9 October 2007
Status: Satisfied on 22 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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