LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW
Company number 00898328
Status Active
Incorporation Date 16 February 1967
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 . The most likely internet sites of LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED are www.londonnorthumberlandestatescompany.co.uk, and www.london-northumberland-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Northumberland Estates Company Limited is a Private Limited Company. The company registration number is 00898328. London Northumberland Estates Company Limited has been working since 16 February 1967. The present status of the company is Active. The registered address of London Northumberland Estates Company Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. The company`s financial liabilities are £109.39k. It is £-38.28k against last year. And the total assets are £136k, which is £-34.01k against last year. DUMA, Alexander Agim is a Secretary of the company. DUMA, Alexander Agim is a Director of the company. PICKETT, Trevor Ralph is a Director of the company. Secretary DUMA, Alexander Agim has been resigned. Secretary MORGAN, William Nicholas has been resigned. Director DUMA, Alexander Agim has been resigned. The company operates in "Other business support service activities n.e.c.".


london & northumberland estates company Key Finiance

LIABILITIES £109.39k
-26%
CASH n/a
TOTAL ASSETS £136k
-21%
All Financial Figures

Current Directors

Secretary
DUMA, Alexander Agim
Appointed Date: 24 March 1998
Director
DUMA, Alexander Agim
Appointed Date: 24 March 1998
79 years old
Director
PICKETT, Trevor Ralph

63 years old

Resigned Directors

Secretary
DUMA, Alexander Agim
Resigned: 01 December 1997
Secretary
MORGAN, William Nicholas
Resigned: 24 March 1998
Appointed Date: 01 December 1997
Director
DUMA, Alexander Agim
Resigned: 01 December 1997
79 years old

Persons With Significant Control

Mr Alexander Agim Duma
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 25 March 2016
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
11 Dec 2015
Director's details changed for Mr Alexander Agim Duma on 16 November 2015
11 Dec 2015
Director's details changed for Trevor Ralph Pickett on 16 November 2015
...
... and 84 more events
03 Aug 1987
Registered office changed on 03/08/87 from: kennedy tower st. Chad's queensway birmingham B4 6EL
20 Dec 1985
Accounts made up to 31 March 1983
19 Dec 1985
Accounts made up to 31 March 1982
27 Apr 1976
Company name changed\certificate issued on 27/04/76
16 Feb 1967
Certificate of incorporation

LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED Charges

10 February 1992
Legal charge
Delivered: 17 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat d st clements church hall davey close islington l/b of…
26 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 18 January 1989
Persons entitled: Barclays Bank PLC
Description: 11 tryon street l/b of kensington & chelsea t/n ngl 284215.

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