NINETY NORTH LIMITED

Hellopages » Greater London » Islington » EC1R 5HL
Company number 03887069
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 10 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NINETY NORTH LIMITED are www.ninetynorth.co.uk, and www.ninety-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ninety North Limited is a Private Limited Company. The company registration number is 03887069. Ninety North Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Ninety North Limited is 10 Coldbath Square London Ec1r 5hl. . DENBY, Paul Antony is a Secretary of the company. ANDREWS, Carol Ann is a Director of the company. DENBY, Paul Antony is a Director of the company. DENBY, Penelope Norma is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRESCOTT, John Warburton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DENBY, Paul Antony
Appointed Date: 01 December 1999

Director
ANDREWS, Carol Ann
Appointed Date: 13 April 2015
67 years old

Director
DENBY, Paul Antony
Appointed Date: 01 March 2001
78 years old

Director
DENBY, Penelope Norma
Appointed Date: 01 December 1999
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Director
PRESCOTT, John Warburton
Resigned: 15 April 2015
Appointed Date: 01 December 1999
79 years old

Persons With Significant Control

Mrs Penelope Norma Denby
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Warburton Prescott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINETY NORTH LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,000

08 Dec 2015
Register inspection address has been changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom to 53 Forest Drive Keston Kent BR2 6EE
...
... and 45 more events
14 Dec 1999
Director resigned
14 Dec 1999
New director appointed
14 Dec 1999
New director appointed
14 Dec 1999
New secretary appointed
01 Dec 1999
Incorporation