Company number 10667784
Status Active
Incorporation Date 14 March 2017
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, UNITED KINGDOM, EC1N 2HA
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 ten events have happened. The last three records are Statement of capital following an allotment of shares on 3 May 2017
GBP 100.00
; Sub-division of shares on 3 May 2017; Termination of appointment of Robert Michael Randall as a director on 3 May 2017. The most likely internet sites of NORTHHILL LITTLE LONDON LIMITED are www.northhilllittlelondon.co.uk, and www.northhill-little-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northhill Little London Limited is a Private Limited Company.
The company registration number is 10667784. Northhill Little London Limited has been working since 14 March 2017.
The present status of the company is Active. The registered address of Northhill Little London Limited is First Floor Thavies Inn House 3 4 Holborn Circus London United Kingdom Ec1n 2ha. . ABRAMSON, Yonni Leslie Spiero is a Director of the company. GOODMAN, Zachary is a Director of the company. Director RANDALL, Robert Michael has been resigned. Director RAPP, Ira Sheldon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Y & Z Properties Llp
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more
NORTHHILL LITTLE LONDON LIMITED Events
30 May 2017
Statement of capital following an allotment of shares on 3 May 2017
30 May 2017
Sub-division of shares on 3 May 2017
23 May 2017
Termination of appointment of Robert Michael Randall as a director on 3 May 2017
23 May 2017
Termination of appointment of Ira Sheldon Rapp as a director on 3 May 2017
10 May 2017
Registration of charge 106677840004, created on 3 May 2017
...
... and 0 more events
10 May 2017
Registration of charge 106677840003, created on 3 May 2017
09 May 2017
Registration of charge 106677840001, created on 3 May 2017
09 May 2017
Registration of charge 106677840002, created on 3 May 2017
30 Mar 2017
Statement of capital following an allotment of shares on 30 March 2017
14 Mar 2017
Incorporation
Statement of capital on 2017-03-14
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MODEL ARTICLES ‐
Model articles adopted
3 May 2017
Charge code 1066 7784 0004
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
3 May 2017
Charge code 1066 7784 0003
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The property known as or being mill house, 8 mill. Street…
3 May 2017
Charge code 1066 7784 0002
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The property known as or being mill house, 8 mill. Street…
3 May 2017
Charge code 1066 7784 0001
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…