NORTHFERRY DEVELOPMENTS LTD

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Company number 05360318
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 146 CLAPTON COMMON, LONDON, E5 9AG
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 forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of NORTHFERRY DEVELOPMENTS LTD are www.northferrydevelopments.co.uk, and www.northferry-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northferry Developments Ltd is a Private Limited Company. The company registration number is 05360318. Northferry Developments Ltd has been working since 10 February 2005. The present status of the company is Active. The registered address of Northferry Developments Ltd is 146 Clapton Common London E5 9ag. . FEKETE, Jacob Mosche is a Secretary of the company. FEKETE, Jacob Mosche is a Director of the company. WEINSTOCK, Samuel is a Director of the company. Secretary LEIFER, Sheila Leah has been resigned. Secretary SCHWARTZ, Mordechai has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEIFER, Chaim Zev has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FEKETE, Jacob Mosche
Appointed Date: 27 February 2006

Director
FEKETE, Jacob Mosche
Appointed Date: 27 February 2006
58 years old

Director
WEINSTOCK, Samuel
Appointed Date: 27 February 2006
57 years old

Resigned Directors

Secretary
LEIFER, Sheila Leah
Resigned: 27 February 2006
Appointed Date: 01 July 2005

Secretary
SCHWARTZ, Mordechai
Resigned: 01 July 2005
Appointed Date: 16 March 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2005
Appointed Date: 10 February 2005

Director
LEIFER, Chaim Zev
Resigned: 27 February 2006
Appointed Date: 16 March 2005
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Jacob Mosche Fekete
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHFERRY DEVELOPMENTS LTD Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1

...
... and 31 more events
05 Apr 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
17 Mar 2005
Registered office changed on 17/03/05 from: 39A leicester road salford manchester M7 4AS
10 Feb 2005
Incorporation

NORTHFERRY DEVELOPMENTS LTD Charges

13 February 2014
Charge code 0536 0318 0002
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
12 October 2005
Legal and general charge
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The kadimah carmel hotel 146 clapton common stamford hill…