1NORTH LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX
Company number 08360510
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 152 350 KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Aileen Wilson as a secretary on 17 March 2017; Director's details changed for Mr William Gray on 21 February 2017; Secretary's details changed for Mrs Aileen Wilson on 20 February 2017. The most likely internet sites of 1NORTH LTD are www.1north.co.uk, and www.1north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1north Ltd is a Private Limited Company. The company registration number is 08360510. 1north Ltd has been working since 15 January 2013. The present status of the company is Active. The registered address of 1north Ltd is 152 350 Kemp House 152 160 City Road London Ec1v 2nx. . GRAY, William is a Director of the company. Secretary WILSON, Aileen has been resigned. Secretary YOUNG, Kirsty Diane Margaret has been resigned. Director GRAY, Linda Mary Wallace has been resigned. Director ROWLINSON, Lee has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
GRAY, William
Appointed Date: 15 January 2013
62 years old

Resigned Directors

Secretary
WILSON, Aileen
Resigned: 17 March 2017
Appointed Date: 02 February 2015

Secretary
YOUNG, Kirsty Diane Margaret
Resigned: 02 February 2015
Appointed Date: 06 November 2013

Director
GRAY, Linda Mary Wallace
Resigned: 08 September 2015
Appointed Date: 15 January 2013
62 years old

Director
ROWLINSON, Lee
Resigned: 01 November 2016
Appointed Date: 01 October 2015
46 years old

Persons With Significant Control

Mr William Gray
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

1NORTH LTD Events

21 Mar 2017
Termination of appointment of Aileen Wilson as a secretary on 17 March 2017
22 Feb 2017
Director's details changed for Mr William Gray on 21 February 2017
22 Feb 2017
Secretary's details changed for Mrs Aileen Wilson on 20 February 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 21 more events
07 Feb 2015
Director's details changed for Mrs Linda Mary Wallace Gray on 6 July 2014
14 May 2014
Total exemption small company accounts made up to 31 January 2014
21 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100

07 Nov 2013
Appointment of Miss Kirsty Diane Margaret Young as a secretary
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

1NORTH LTD Charges

13 April 2016
Charge code 0836 0510 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 February 2016
Charge code 0836 0510 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…