TWENTY NORTHDOWN STREET LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 9JY

Company number 06427834
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 77 WICKLOW STREET, LONDON, WC1X 9JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 200 . The most likely internet sites of TWENTY NORTHDOWN STREET LIMITED are www.twentynorthdownstreet.co.uk, and www.twenty-northdown-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twenty Northdown Street Limited is a Private Limited Company. The company registration number is 06427834. Twenty Northdown Street Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Twenty Northdown Street Limited is 77 Wicklow Street London Wc1x 9jy. . FILIPE, Clelia is a Secretary of the company. GLEDSTONE, Timothy is a Director of the company. LEVINSON, Murray is a Director of the company. SQUIRE, Henry Raglan is a Director of the company. SQUIRE, Michael James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HARRISON, Paul Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FILIPE, Clelia
Appointed Date: 15 November 2007
Director
GLEDSTONE, Timothy
Appointed Date: 15 November 2007
53 years old
Director
LEVINSON, Murray
Appointed Date: 15 November 2007
58 years old
Director
SQUIRE, Henry Raglan
Appointed Date: 15 November 2007
53 years old
Director
SQUIRE, Michael James
Appointed Date: 15 November 2007
79 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Director
HARRISON, Paul Douglas
Resigned: 01 May 2011
Appointed Date: 15 November 2007
74 years old

Persons With Significant Control

Mr Timothy Gledstone
Notified on: 15 November 2016
53 years old
Nature of control: Has significant influence or control
Mr Murray Adam Levinson
Notified on: 15 November 2016
58 years old
Nature of control: Has significant influence or control
Mr Henry Raglan Squire
Notified on: 15 November 2016
53 years old
Nature of control: Has significant influence or control
Mr Michael James Squire
Notified on: 15 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TWENTY NORTHDOWN STREET LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
04 Apr 2015
Compulsory strike-off action has been discontinued
02 Apr 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 32 more events
26 Feb 2009
Registered office changed on 26/02/2009 from 77 wicklow street london WC1X 9JY
26 Feb 2009
Location of debenture register
26 Feb 2009
Location of register of members
15 Nov 2007
Secretary resigned
15 Nov 2007
Incorporation

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