5 NORTHWOOD ROAD LIMITED

Hellopages » Greater London » Haringey » N6 5TL

Company number 02767814
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address 5 NORTHWOOD ROAD, LONDON, N6 5TL
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3 . The most likely internet sites of 5 NORTHWOOD ROAD LIMITED are www.5northwoodroad.co.uk, and www.5-northwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Northwood Road Limited is a Private Limited Company. The company registration number is 02767814. 5 Northwood Road Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of 5 Northwood Road Limited is 5 Northwood Road London N6 5tl. . CAKEBREAD, Susanne Christine is a Secretary of the company. CAKEBREAD, Susanne Christine is a Director of the company. CASSEM, Freddy is a Director of the company. DIERKING, Vivienne is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary PHILLIPS, Victoria May has been resigned. Secretary REDMOND, David has been resigned. Director CAKEBREAD, Susanne Christine has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director OHANLON, David has been resigned. Director PHILLIPS, Victoria May has been resigned. Director REDMOND, David has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
CAKEBREAD, Susanne Christine
Appointed Date: 26 November 1999
Director
CAKEBREAD, Susanne Christine
Appointed Date: 02 December 2009
79 years old
Director
CASSEM, Freddy
Appointed Date: 26 November 1999
71 years old
Director
DIERKING, Vivienne
Appointed Date: 14 May 1996
71 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 25 February 1993
Appointed Date: 25 November 1992
Secretary
PHILLIPS, Victoria May
Resigned: 30 April 1996
Appointed Date: 25 February 1993
Secretary
REDMOND, David
Resigned: 26 November 1999
Appointed Date: 30 April 1996
Director
CAKEBREAD, Susanne Christine
Resigned: 14 May 1996
Appointed Date: 25 February 1993
79 years old
Nominee Director
MIKJON LIMITED
Resigned: 25 February 1993
Appointed Date: 25 November 1992
Director
OHANLON, David
Resigned: 31 May 1996
Appointed Date: 25 February 1993
71 years old
Director
PHILLIPS, Victoria May
Resigned: 30 April 1996
Appointed Date: 25 February 1993
63 years old
Director
REDMOND, David
Resigned: 26 November 1999
Appointed Date: 30 April 1996
71 years old

Persons With Significant Control

Vivenne Dierking
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Freddy Cassem
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susanne Christine Cakebread
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 NORTHWOOD ROAD LIMITED Events

01 Feb 2017
Confirmation statement made on 25 November 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
...
... and 54 more events
04 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1993
Registered office changed on 04/03/93 from: 50 stratton street london W1X 5FL
04 Mar 1993
Accounting reference date notified as 31/12
04 Mar 1993
Ad 26/02/93--------- £ si 1@1=1 £ ic 2/3
25 Nov 1992
Incorporation

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