NORTHCREST LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2QU

Company number 03328621
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address NICHOLAS MEWS, 12 SHORT ROAD, LONDON, W4 2QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 5 . The most likely internet sites of NORTHCREST LIMITED are www.northcrest.co.uk, and www.northcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northcrest Limited is a Private Limited Company. The company registration number is 03328621. Northcrest Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Northcrest Limited is Nicholas Mews 12 Short Road London W4 2qu. . HOWELL, Iain is a Secretary of the company. HOPKINSON, Georgina Louise is a Director of the company. HOWELL, Iain is a Director of the company. Secretary DORNEY, Brett has been resigned. Secretary EVANS, Jeremy David has been resigned. Secretary SHORT, Stephen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BARNETT, David Melvyn has been resigned. Director BERG, Simon Mark has been resigned. Director DORNEY, Brett has been resigned. Director EVANS, Jeremy David has been resigned. Director EVANS, Nicola Jane has been resigned. Director MAUND, Jenny has been resigned. Director O'DONNELL, Stephen Michael has been resigned. Director O'DONNELL, Tina Catherine has been resigned. Director ODONNELL, Wayne Thomas has been resigned. Director ROBERTS, Ferdinand Anthony has been resigned. Director SHORT, Stephen has been resigned. Director SONING, Ronert has been resigned. Director SUTTON, Michael James has been resigned. Director THOMAS, Andrew Philip has been resigned. Director TUDNO JONES, Mali Eluned has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOWELL, Iain
Appointed Date: 17 August 2007
Director
HOPKINSON, Georgina Louise
Appointed Date: 03 April 2004
58 years old
Director
HOWELL, Iain
Appointed Date: 17 August 2007
55 years old

Resigned Directors

Secretary
DORNEY, Brett
Resigned: 30 April 2003
Appointed Date: 10 August 2001
Secretary
EVANS, Jeremy David
Resigned: 17 August 2007
Appointed Date: 26 June 2003
Secretary
SHORT, Stephen
Resigned: 10 August 2001
Appointed Date: 03 April 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 06 March 1997
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 03 April 2000
Appointed Date: 13 March 1997
Director
BARNETT, David Melvyn
Resigned: 01 March 2000
Appointed Date: 13 March 1997
59 years old
Director
BERG, Simon Mark
Resigned: 01 March 2000
Appointed Date: 13 March 1997
59 years old
Director
DORNEY, Brett
Resigned: 30 April 2003
Appointed Date: 01 March 2000
58 years old
Director
EVANS, Jeremy David
Resigned: 17 August 2007
Appointed Date: 31 May 2002
52 years old
Director
EVANS, Nicola Jane
Resigned: 17 August 2007
Appointed Date: 26 June 2003
55 years old
Director
MAUND, Jenny
Resigned: 09 May 2007
Appointed Date: 26 June 2003
49 years old
Director
O'DONNELL, Stephen Michael
Resigned: 31 January 2013
Appointed Date: 21 July 2007
64 years old
Director
O'DONNELL, Tina Catherine
Resigned: 27 June 2003
Appointed Date: 01 March 2000
60 years old
Director
ODONNELL, Wayne Thomas
Resigned: 27 June 2003
Appointed Date: 01 March 2000
57 years old
Director
ROBERTS, Ferdinand Anthony
Resigned: 23 May 2002
Appointed Date: 01 March 2000
55 years old
Director
SHORT, Stephen
Resigned: 10 August 2001
Appointed Date: 01 March 2000
61 years old
Director
SONING, Ronert
Resigned: 01 March 2000
Appointed Date: 13 March 1997
57 years old
Director
SUTTON, Michael James
Resigned: 31 May 2002
Appointed Date: 01 March 2000
70 years old
Director
THOMAS, Andrew Philip
Resigned: 09 May 2007
Appointed Date: 26 June 2003
49 years old
Director
TUDNO JONES, Mali Eluned
Resigned: 15 May 2007
Appointed Date: 06 August 2002
49 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Miss Georgina Louise Hopkinson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Iain Howell
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

NORTHCREST LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 5
...
... and 82 more events
17 Apr 1997
New director appointed
17 Apr 1997
New director appointed
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned
06 Mar 1997
Incorporation

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