NORTHCOURSE LIMITED
LONDON CENDANT VACATION NETWORK GROUPLIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG
Company number 05580752
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of NORTHCOURSE LIMITED are www.northcourse.co.uk, and www.northcourse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northcourse Limited is a Private Limited Company. The company registration number is 05580752. Northcourse Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Northcourse Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BANKES, Henry Francis John is a Secretary of the company. LIGGINS, Andrew is a Director of the company. RCI EUROPE is a Director of the company. Secretary NASTA, Marius Ion has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director BACK, Jonathan David has been resigned. Director BRENNAN, William Joseph has been resigned. Director DEUTSCH, Franz Markus has been resigned. Director GIAMALVA, Frank Peter has been resigned. Director HOUCHIN, Julian Thomas has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director MINDELL, Jonathan Simon has been resigned. Director NICHOLS, John Paul has been resigned. Director VESTDAM, Preben has been resigned. Director WALLACE, Kevin James has been resigned. Director WALLACE, Kevin James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BANKES, Henry Francis John
Appointed Date: 12 May 2006
Director
LIGGINS, Andrew
Appointed Date: 20 September 2010
63 years old
Director
RCI EUROPE
Appointed Date: 11 August 2010

Resigned Directors

Secretary
NASTA, Marius Ion
Resigned: 12 May 2006
Appointed Date: 03 October 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
AILLES, Ian Simon
Resigned: 20 September 2010
Appointed Date: 15 June 2007
60 years old
Director
BACK, Jonathan David
Resigned: 06 August 2010
Appointed Date: 03 March 2008
62 years old
Director
BRENNAN, William Joseph
Resigned: 12 February 2007
Appointed Date: 20 September 2006
64 years old
Director
DEUTSCH, Franz Markus
Resigned: 26 October 2006
Appointed Date: 03 October 2005
59 years old
Director
GIAMALVA, Frank Peter
Resigned: 08 January 2007
Appointed Date: 23 October 2006
72 years old
Director
HOUCHIN, Julian Thomas
Resigned: 08 February 2007
Appointed Date: 29 August 2006
63 years old
Director
HUGHES, Andrew Lawrence
Resigned: 20 September 2006
Appointed Date: 03 October 2005
58 years old
Director
MINDELL, Jonathan Simon
Resigned: 15 June 2007
Appointed Date: 12 February 2007
66 years old
Director
NICHOLS, John Paul
Resigned: 12 February 2007
Appointed Date: 08 January 2007
72 years old
Director
VESTDAM, Preben
Resigned: 27 February 2008
Appointed Date: 03 October 2005
65 years old
Director
WALLACE, Kevin James
Resigned: 21 March 2007
Appointed Date: 12 February 2007
74 years old
Director
WALLACE, Kevin James
Resigned: 12 February 2007
Appointed Date: 04 August 2006
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Wyndham Destination Network Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHCOURSE LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 56 more events
16 Jan 2006
Director's particulars changed
16 Jan 2006
New director appointed
06 Jan 2006
New secretary appointed
28 Dec 2005
New director appointed
03 Oct 2005
Incorporation

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