NORTHWOOD (TAMWORTH & LICHFIELD) LTD
LONDON NORTHWOOD (THE TAMWORTH OFFICE) LTD

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Company number 07360586
Status Active
Incorporation Date 31 August 2010
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 sixteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of NORTHWOOD (TAMWORTH & LICHFIELD) LTD are www.northwoodtamworthlichfield.co.uk, and www.northwood-tamworth-lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Tamworth Lichfield Ltd is a Private Limited Company. The company registration number is 07360586. Northwood Tamworth Lichfield Ltd has been working since 31 August 2010. The present status of the company is Active. The registered address of Northwood Tamworth Lichfield Ltd is 20 22 Bedford Row London Wc1r 4js. . SMITH, Andrew David is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
SMITH, Andrew David
Appointed Date: 31 August 2010
56 years old

Persons With Significant Control

Mr Andrew David Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD (TAMWORTH & LICHFIELD) LTD Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
...
... and 6 more events
05 Jan 2011
Current accounting period extended from 31 August 2011 to 31 October 2011
26 Nov 2010
Company name changed northwood (the tamworth office) LTD\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12

26 Nov 2010
Change of name notice
02 Oct 2010
Particulars of a mortgage or charge / charge no: 1
31 Aug 2010
Incorporation

NORTHWOOD (TAMWORTH & LICHFIELD) LTD Charges

29 September 2010
Debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…