Company number 06518864
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 7JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Register(s) moved to registered inspection location 500 Muswell Hill Broadway London N10 1BT. The most likely internet sites of NORTH LONDON LAND LIMITED are www.northlondonland.co.uk, and www.north-london-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North London Land Limited is a Private Limited Company.
The company registration number is 06518864. North London Land Limited has been working since 29 February 2008.
The present status of the company is Active. The registered address of North London Land Limited is 20 Coxon Street Spondon Derby Derbyshire United Kingdom De21 7jg. . GELISTER, Louise is a Secretary of the company. GELISTER, Andrew is a Director of the company. GELISTER, Louise is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director GELISTER, Morven Elizabeth has been resigned. Director Incorporate Directors Limited has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 28 February 2010
Appointed Date: 29 February 2008
Director
Incorporate Directors Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Persons With Significant Control
Mrs Louise Robinson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH LONDON LAND LIMITED Events
19 Jan 2017
Micro company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 8 September 2016 with updates
26 Mar 2016
Register(s) moved to registered inspection location 500 Muswell Hill Broadway London N10 1BT
17 Feb 2016
Registered office address changed from C/O Fox Associates 13 Sentinel Square Sentinel Square London NW4 2EL to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 17 February 2016
19 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 35 more events
18 Apr 2008
Director appointed andrew gelister
18 Apr 2008
Director appointed morven elizabeth gelister
18 Apr 2008
Ad 29/02/08\gbp si 2@1=2\gbp ic 1/3\
01 Mar 2008
Appointment terminated director incorporate directors LIMITED
29 Feb 2008
Incorporation
1 October 2015
Charge code 0651 8864 0007
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 hazelwood close, crawley down, crawley, RH10 4HF and…
1 October 2015
Charge code 0651 8864 0006
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svanska Handelsbanken Ab (Publ)
Description: First floor flat, 241 squires lane, finchley, london, N3…
1 October 2015
Charge code 0651 8864 0005
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 110 alexandra road, muswell hill, london N10 2EX and…
3 January 2014
Charge code 0651 8864 0004
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6C brownlow road london and parking space and dustin store…
3 January 2014
Charge code 0651 8864 0003
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat 61 grasmere road london t/no AGL269498…
1 March 2012
Deed of legal mortgage
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 67 sydney road london AGL222979 all plant and machinery…
1 March 2012
Deed of legal mortgage
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 osprey mews enfield and parking space with EGL222938 all…