88 NORTHCHURCH ROAD LIMITED

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Company number 02296466
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address 88 NORTHCHURCH ROAD, LONDON, N1 3NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr Stephen Christopher Stanton Choy as a director on 19 January 2017; Appointment of Ms Nicola Danielle Cheryl Simmons as a director on 18 January 2017. The most likely internet sites of 88 NORTHCHURCH ROAD LIMITED are www.88northchurchroad.co.uk, and www.88-northchurch-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.88 Northchurch Road Limited is a Private Limited Company. The company registration number is 02296466. 88 Northchurch Road Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of 88 Northchurch Road Limited is 88 Northchurch Road London N1 3ny. . CHOY, Stephen is a Secretary of the company. CHOY, Stephen Christopher Stanton is a Director of the company. GURALP, Cem Cansun Thomas is a Director of the company. SIMMONS, Nicola Danielle Cheryl is a Director of the company. Secretary CULLEN, Christopher John has been resigned. Secretary GODSELL, Philip Andrew has been resigned. Secretary RICHARDSON, Jeremy William has been resigned. Director CHOY, Stephen Christopher Stanton has been resigned. Director CORK, Peter David has been resigned. Director CULLEN, Christopher John has been resigned. Director GODSELL, Philip Andrew has been resigned. Director JACOB, Matthew Barnaby has been resigned. Director RICHARDSON, Jeremy William has been resigned. Director TINDALL, Caroline Julia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHOY, Stephen
Appointed Date: 26 September 2016
Director
CHOY, Stephen Christopher Stanton
Appointed Date: 19 January 2017
69 years old
Director
GURALP, Cem Cansun Thomas
Appointed Date: 16 December 2014
37 years old
Director
SIMMONS, Nicola Danielle Cheryl
Appointed Date: 18 January 2017
36 years old

Resigned Directors

Secretary
CULLEN, Christopher John
Resigned: 09 January 1993
Appointed Date: 22 August 1991
Secretary
GODSELL, Philip Andrew
Resigned: 26 September 2016
Appointed Date: 09 January 1993
Secretary
RICHARDSON, Jeremy William
Resigned: 22 August 1991
Director
CHOY, Stephen Christopher Stanton
Resigned: 18 January 2017
Appointed Date: 09 January 1993
69 years old
Director
CORK, Peter David
Resigned: 16 October 2000
Appointed Date: 19 July 1998
60 years old
Director
CULLEN, Christopher John
Resigned: 09 January 1993
67 years old
Director
GODSELL, Philip Andrew
Resigned: 26 September 2016
67 years old
Director
JACOB, Matthew Barnaby
Resigned: 23 December 2001
Appointed Date: 16 October 2000
53 years old
Director
RICHARDSON, Jeremy William
Resigned: 31 March 1998
67 years old
Director
TINDALL, Caroline Julia
Resigned: 15 December 2014
Appointed Date: 23 December 2001
52 years old

Persons With Significant Control

Mr Stephen Christopher Stanton Choy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

88 NORTHCHURCH ROAD LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
19 Jan 2017
Appointment of Mr Stephen Christopher Stanton Choy as a director on 19 January 2017
18 Jan 2017
Appointment of Ms Nicola Danielle Cheryl Simmons as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Stephen Christopher Stanton Choy as a director on 18 January 2017
26 Sep 2016
Appointment of Mr Stephen Choy as a secretary on 26 September 2016
...
... and 83 more events
19 Dec 1988
Memorandum and Articles of Association
02 Dec 1988
Company name changed martin keith (seven) LIMITED\certificate issued on 05/12/88
29 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1988
Incorporation

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