113-125 NORTHUMBERLAND PARK LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 0TL

Company number 04502558
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 117A NORTHUMBERLAND PARK, LONDON, LONDON, UNITED KINGDOM, N17 0TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Paul Adrian Munro as a secretary on 1 March 2016. The most likely internet sites of 113-125 NORTHUMBERLAND PARK LIMITED are www.113125northumberlandpark.co.uk, and www.113-125-northumberland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 113 125 Northumberland Park Limited is a Private Limited Company. The company registration number is 04502558. 113 125 Northumberland Park Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of 113 125 Northumberland Park Limited is 117a Northumberland Park London London United Kingdom N17 0tl. The company`s financial liabilities are £22.82k. It is £-0.12k against last year. The cash in hand is £23.95k. It is £-0.12k against last year. And the total assets are £24.04k, which is £-0.12k against last year. BISHOP, Andrew Robert is a Secretary of the company. BISHOP, Andrew Robert is a Director of the company. PRICE DAVIES, Malcolm Kenneth is a Director of the company. Secretary DAVIES, Lynda has been resigned. Secretary MUNRO, Paul Adrian has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director DAVIES, Lynda has been resigned. Director MUNRO, Paul Adrian has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Buying and selling of own real estate".


113-125 northumberland park Key Finiance

LIABILITIES £22.82k
-1%
CASH £23.95k
-1%
TOTAL ASSETS £24.04k
-1%
All Financial Figures

Current Directors

Secretary
BISHOP, Andrew Robert
Appointed Date: 01 March 2016
Director
BISHOP, Andrew Robert
Appointed Date: 01 March 2016
71 years old
Director
PRICE DAVIES, Malcolm Kenneth
Appointed Date: 02 August 2002
82 years old

Resigned Directors

Secretary
DAVIES, Lynda
Resigned: 01 August 2003
Appointed Date: 02 August 2002
Secretary
MUNRO, Paul Adrian
Resigned: 01 March 2016
Appointed Date: 01 August 2003
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
DAVIES, Lynda
Resigned: 01 August 2003
Appointed Date: 02 August 2002
77 years old
Director
MUNRO, Paul Adrian
Resigned: 01 March 2016
Appointed Date: 27 June 2007
80 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Andrew Robert Bishop
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

113-125 NORTHUMBERLAND PARK LIMITED Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2016
Termination of appointment of Paul Adrian Munro as a secretary on 1 March 2016
11 May 2016
Appointment of Mr Andrew Robert Bishop as a secretary on 1 March 2016
10 May 2016
Registered office address changed from 50 Totteridge Common London N20 8LZ to 117a Northumberland Park London London N17 0TL on 10 May 2016
...
... and 32 more events
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
05 Sep 2002
New director appointed
05 Sep 2002
New secretary appointed;new director appointed
02 Aug 2002
Incorporation

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