14A & 14B NORTHBROOK ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8YQ

Company number 05609214
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 14A NORTHBROOK ROAD, WOOD GREEN, LONDON, N22 8YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 4 . The most likely internet sites of 14A & 14B NORTHBROOK ROAD LIMITED are www.14a14bnorthbrookroad.co.uk, and www.14a-14b-northbrook-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 14a 14b Northbrook Road Limited is a Private Limited Company. The company registration number is 05609214. 14a 14b Northbrook Road Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of 14a 14b Northbrook Road Limited is 14a Northbrook Road Wood Green London N22 8yq. . HAYCOCK, Geoffrey Howard is a Director of the company. VARGAS, Josephine Joyce is a Director of the company. Secretary CANUTI, Marguerite Annette has been resigned. Director CANUTI, Marguerite Annette has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAYCOCK, Geoffrey Howard
Appointed Date: 01 November 2005
72 years old
Director
VARGAS, Josephine Joyce
Appointed Date: 01 November 2005
76 years old

Resigned Directors

Secretary
CANUTI, Marguerite Annette
Resigned: 07 October 2008
Appointed Date: 01 November 2005
Director
CANUTI, Marguerite Annette
Resigned: 26 June 2009
Appointed Date: 01 November 2005
65 years old

Persons With Significant Control

Mr Geoffrey Howard Haycock
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Josephine Joyce Vargas
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14A & 14B NORTHBROOK ROAD LIMITED Events

13 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 4
31 Aug 2015
Accounts for a dormant company made up to 31 October 2014
16 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 4
...
... and 17 more events
14 Nov 2007
Accounts for a dormant company made up to 31 October 2007
01 Feb 2007
Accounts for a dormant company made up to 31 October 2006
12 Jan 2007
Accounting reference date shortened from 30/11/06 to 31/10/06
23 Nov 2006
Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/11/06
01 Nov 2005
Incorporation

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