Company number 05614953
Status Active
Incorporation Date 7 November 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 twenty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of NORTHWOOD (STOKE ON TRENT) LIMITED are www.northwoodstokeontrent.co.uk, and www.northwood-stoke-on-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Stoke On Trent Limited is a Private Limited Company.
The company registration number is 05614953. Northwood Stoke On Trent Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of Northwood Stoke On Trent Limited is 20 22 Bedford Row London Wc1r 4js. . SWANN, Debra is a Secretary of the company. SWANN, Debra is a Director of the company. SWANN, Steven David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Persons With Significant Control
Mr Steven David Swann
Notified on: 7 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Swann
Notified on: 7 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHWOOD (STOKE ON TRENT) LIMITED Events
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
27 Nov 2006
Return made up to 07/11/06; full list of members
27 Nov 2006
Secretary's particulars changed;director's particulars changed
27 Jul 2006
Company name changed northwood stoke-on-trent LIMITED\certificate issued on 27/07/06
08 Nov 2005
Secretary resigned
07 Nov 2005
Incorporation