NORTHLEASE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 07055269
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NORTHLEASE LIMITED are www.northlease.co.uk, and www.northlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northlease Limited is a Private Limited Company. The company registration number is 07055269. Northlease Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Northlease Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. SIBTAIN, Syed Asim is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BRYNARD, Gerda-Mari has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director SKORDIS, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 11 April 2011
Director
SIBTAIN, Syed Asim
Appointed Date: 22 April 2016
54 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 April 2011
Appointed Date: 23 October 2009
Director
BRYNARD, Gerda-Mari
Resigned: 22 April 2016
Appointed Date: 30 August 2013
45 years old
Director
PURDON, Jonathan Gardner
Resigned: 11 April 2011
Appointed Date: 23 October 2009
59 years old
Director
SKORDIS, Daniel
Resigned: 30 August 2013
Appointed Date: 11 April 2011
49 years old

Persons With Significant Control

Amicorp (Uk) Nominees Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NORTHLEASE LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016
03 May 2016
Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016
...
... and 18 more events
12 Apr 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
25 Mar 2011
Director's details changed for Mr John Purdon on 31 January 2011
25 Mar 2011
Accounts for a dormant company made up to 31 October 2010
10 Dec 2010
Annual return made up to 23 October 2010 with full list of shareholders
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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