NORTHFIELD CONSORTIUM LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0BB

Company number 04570170
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address MAX FACTOR HOUSE WATERMANS PARK, HIGH STREET, BRENTFORD, MIDDLESEX, ENGLAND, TW8 0BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from Windmill House 10 Windmill Road Chiswick London W4 1SD to Max Factor House Watermans Park High Street Brentford Middlesex TW8 0BB on 5 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NORTHFIELD CONSORTIUM LIMITED are www.northfieldconsortium.co.uk, and www.northfield-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Northfield Consortium Limited is a Private Limited Company. The company registration number is 04570170. Northfield Consortium Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Northfield Consortium Limited is Max Factor House Watermans Park High Street Brentford Middlesex England Tw8 0bb. . QURESHI, Samia is a Secretary of the company. QURESHI, Javed Akhtar is a Director of the company. Secretary QURESHI, Nasir Akhtar has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
QURESHI, Samia
Appointed Date: 18 November 2015
Director
QURESHI, Javed Akhtar
Appointed Date: 23 October 2002
62 years old

Resigned Directors

Secretary
QURESHI, Nasir Akhtar
Resigned: 18 November 2015
Appointed Date: 23 October 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Javed Akhtar Qureshi
Notified on: 22 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NORTHFIELD CONSORTIUM LIMITED Events

02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Aug 2016
Registered office address changed from Windmill House 10 Windmill Road Chiswick London W4 1SD to Max Factor House Watermans Park High Street Brentford Middlesex TW8 0BB on 5 August 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
18 Nov 2015
Termination of appointment of Nasir Akhtar Qureshi as a secretary on 18 November 2015
...
... and 34 more events
31 Dec 2002
Registered office changed on 31/12/02 from: 37 oliver close chiswick london W4 3RL
30 Oct 2002
Registered office changed on 30/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
23 Oct 2002
Incorporation

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