NORTHGATE HOUSE (EXETER) OWNERS LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 3SN

Company number 08351596
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 20 QUEEN STREET, EXETER, ENGLAND, EX4 3SN
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 thirty-six events have happened. The last three records are Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to 20 Queen Street Exeter EX4 3SN on 9 March 2017; Appointment of Whitton & Laing (South West) Llp as a secretary on 8 March 2017; Termination of appointment of Alasdair Andrew Sutter as a secretary on 8 March 2017. The most likely internet sites of NORTHGATE HOUSE (EXETER) OWNERS LIMITED are www.northgatehouseexeterowners.co.uk, and www.northgate-house-exeter-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Northgate House Exeter Owners Limited is a Private Limited Company. The company registration number is 08351596. Northgate House Exeter Owners Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Northgate House Exeter Owners Limited is 20 Queen Street Exeter England Ex4 3sn. . WHITTON & LAING (SOUTH WEST) LLP is a Secretary of the company. BILL, James William is a Director of the company. BILL, Urmil Kaur Sahota is a Director of the company. CLARKE, Trystan John is a Director of the company. CROFT, Jonathan Clifford is a Director of the company. DREWELL, Avril Clare is a Director of the company. DREWELL, Gordon Bernard is a Director of the company. GRIEVESON, Nicola is a Director of the company. JENKINS, Gillian Mary is a Director of the company. JENKINS, Malcolm Philip is a Director of the company. JUXON-KEEN, Roberta Elizabeth is a Director of the company. SHEARER, Suki Jane is a Director of the company. SMITH, Alan is a Director of the company. SMITH, Tove is a Director of the company. SUTTER, Alasdair Andrew, Dr is a Director of the company. SUTTER, Gillian Iris is a Director of the company. SUTTER, Lauren Margaret is a Director of the company. Secretary DUNNETT, Alastair has been resigned. Secretary SUTTER, Alasdair Andrew, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITTON & LAING (SOUTH WEST) LLP
Appointed Date: 08 March 2017
Director
BILL, James William
Appointed Date: 08 January 2013
53 years old
Director
BILL, Urmil Kaur Sahota
Appointed Date: 08 January 2013
56 years old
Director
CLARKE, Trystan John
Appointed Date: 08 January 2013
52 years old
Director
CROFT, Jonathan Clifford
Appointed Date: 08 January 2013
52 years old
Director
DREWELL, Avril Clare
Appointed Date: 08 January 2013
71 years old
Director
DREWELL, Gordon Bernard
Appointed Date: 08 January 2013
77 years old
Director
GRIEVESON, Nicola
Appointed Date: 08 January 2013
62 years old
Director
JENKINS, Gillian Mary
Appointed Date: 08 January 2013
67 years old
Director
JENKINS, Malcolm Philip
Appointed Date: 08 January 2013
73 years old
Director
JUXON-KEEN, Roberta Elizabeth
Appointed Date: 08 January 2013
36 years old
Director
SHEARER, Suki Jane
Appointed Date: 08 January 2013
51 years old
Director
SMITH, Alan
Appointed Date: 08 January 2013
77 years old
Director
SMITH, Tove
Appointed Date: 08 January 2013
70 years old
Director
SUTTER, Alasdair Andrew, Dr
Appointed Date: 08 January 2013
72 years old
Director
SUTTER, Gillian Iris
Appointed Date: 08 January 2013
69 years old
Director
SUTTER, Lauren Margaret
Appointed Date: 08 January 2013
36 years old

Resigned Directors

Secretary
DUNNETT, Alastair
Resigned: 31 October 2014
Appointed Date: 08 January 2013
Secretary
SUTTER, Alasdair Andrew, Dr
Resigned: 08 March 2017
Appointed Date: 01 November 2014

Persons With Significant Control

Dr Alasdair Andrew Sutter
Notified on: 1 August 2016
72 years old
Nature of control: Has significant influence or control

NORTHGATE HOUSE (EXETER) OWNERS LIMITED Events

09 Mar 2017
Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to 20 Queen Street Exeter EX4 3SN on 9 March 2017
08 Mar 2017
Appointment of Whitton & Laing (South West) Llp as a secretary on 8 March 2017
08 Mar 2017
Termination of appointment of Alasdair Andrew Sutter as a secretary on 8 March 2017
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 26 more events
17 Nov 2014
Appointment of Dr Alasdair Andrew Sutter as a secretary on 1 November 2014
17 Nov 2014
Registered office address changed from C/O Veitch Penny Solicitors 1 Manor Court Dix's Field Exeter EX1 1UP to Treneere Black Dog Crediton Devon EX17 4RL on 17 November 2014
15 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 11
10 Dec 2013
Director's details changed for Miss Roberta Elizabeth Juxon-Keen on 1 December 2013
08 Jan 2013
Incorporation

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