NORTH POINT ESTATES LTD
LONDON

Hellopages » Greater London » Haringey » N15 5LE

Company number 05256215
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address GROUND FLOOR 631, SEVEN SISTERS ROAD, LONDON, N15 5LE
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-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of NORTH POINT ESTATES LTD are www.northpointestates.co.uk, and www.north-point-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. North Point Estates Ltd is a Private Limited Company. The company registration number is 05256215. North Point Estates Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of North Point Estates Ltd is Ground Floor 631 Seven Sisters Road London N15 5le. The company`s financial liabilities are £54.55k. It is £8.91k against last year. . PANAYIODOU, Savvas is a Director of the company. Secretary HOUGHTON, Jemma has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


north point estates Key Finiance

LIABILITIES £54.55k
+19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PANAYIODOU, Savvas
Appointed Date: 12 October 2004
64 years old

Resigned Directors

Secretary
HOUGHTON, Jemma
Resigned: 12 July 2005
Appointed Date: 12 October 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 July 2008
Appointed Date: 12 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Savvas Panayiodou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NORTH POINT ESTATES LTD Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 32 more events
09 Nov 2004
New secretary appointed
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
19 Oct 2004
Registered office changed on 19/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Oct 2004
Incorporation

NORTH POINT ESTATES LTD Charges

18 August 2005
Legal charge
Delivered: 22 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 633 seven sisters road, london t/no MX171742. By way of…
5 November 2004
Legal charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 631 seven sisters road, london. By way of fixed charge the…

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