74 NORTHCHURCH ROAD LTD
LONDON

Hellopages » Greater London » Hackney » N1 3LY

Company number 02359814
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 74 NORTHCHURCH ROAD, LONDON, N1 3LY
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 sixty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 3 . The most likely internet sites of 74 NORTHCHURCH ROAD LTD are www.74northchurchroad.co.uk, and www.74-northchurch-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.74 Northchurch Road Ltd is a Private Limited Company. The company registration number is 02359814. 74 Northchurch Road Ltd has been working since 10 March 1989. The present status of the company is Active. The registered address of 74 Northchurch Road Ltd is Ground Floor Flat 74 Northchurch Road London N1 3ly. . MCDONALD, Stuart Michael is a Secretary of the company. MCDONALD, Stuart Michael is a Director of the company. OWEN, Valerie is a Director of the company. WELLINGS, Daniel James Sanderson is a Director of the company. Secretary GREGSON, Simon has been resigned. Director BLOOMFIELD, Philip has been resigned. Director GOODWIN, Steven has been resigned. Director GREGSON, Simon has been resigned. Director HALL, Sarah Elizabeth has been resigned. Director HUTTON, Sharon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCDONALD, Stuart Michael
Appointed Date: 17 October 1997
Director
MCDONALD, Stuart Michael
Appointed Date: 17 October 1997
61 years old
Director
OWEN, Valerie
Appointed Date: 05 March 1997
85 years old
Director
WELLINGS, Daniel James Sanderson
Appointed Date: 08 March 2007
41 years old

Resigned Directors

Secretary
GREGSON, Simon
Resigned: 19 August 1996
Director
BLOOMFIELD, Philip
Resigned: 16 October 1997
73 years old
Director
GOODWIN, Steven
Resigned: 08 March 2007
Appointed Date: 01 March 1999
61 years old
Director
GREGSON, Simon
Resigned: 19 August 1996
70 years old
Director
HALL, Sarah Elizabeth
Resigned: 01 April 1998
63 years old
Director
HUTTON, Sharon
Resigned: 16 October 1997
67 years old

Persons With Significant Control

Mr Stuart Michael Mcdonald
Notified on: 10 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

74 NORTHCHURCH ROAD LTD Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 3
02 Sep 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
...
... and 58 more events
19 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1991
Return made up to 31/03/91; full list of members
24 Oct 1990
Accounts made up to 31 March 1990
24 Oct 1990
Return made up to 31/03/90; full list of members
10 Mar 1989
Incorporation

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