NORTH BRITISH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 01363219
Status Liquidation
Incorporation Date 17 April 1978
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NORTH BRITISH PROPERTIES LIMITED are www.northbritishproperties.co.uk, and www.north-british-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 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.North British Properties Limited is a Private Limited Company. The company registration number is 01363219. North British Properties Limited has been working since 17 April 1978. The present status of the company is Liquidation. The registered address of North British Properties Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary HERBERT, Anthony James has been resigned. Secretary MONGER, Diana has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary WALLWORK, Janet Irwin has been resigned. Secretary WEBSTER, John Dudley has been resigned. Director AWFORD, Robert Francis has been resigned. Director BISCAY, Pierre Alain has been resigned. Director BLACKWELL, David Steven has been resigned. Director FAULKNER, Anthony has been resigned. Director GALLOWAY, Richard William has been resigned. Director GROVES, Robert has been resigned. Director KIPLING, Michael Robert has been resigned. Director LONG, Graham Stephen has been resigned. Director NICHOLLS, John Michael has been resigned. Director PARRIS, Stephen Michael has been resigned. Director PINNOCK, Richard Mark has been resigned. Director SMITH, Stephen Paul has been resigned. Director SONG, Yang has been resigned. Director TAN, Jin-Wee has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. Director WEBSTER, John Dudley has been resigned. Director YATES, Stephen Richard has been resigned. Director YATES, Stephen Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 02 December 2010
Director
MARSHALL, Clair Louise
Appointed Date: 24 October 2016
64 years old
Director
ROSE, David Rowley
Appointed Date: 24 October 2016
75 years old

Resigned Directors

Secretary
DRISCOLL, Caroline Mary
Resigned: 29 December 2000
Appointed Date: 10 August 1995
Secretary
HERBERT, Anthony James
Resigned: 27 January 1993
Appointed Date: 01 July 1992
Secretary
MONGER, Diana
Resigned: 02 December 2010
Appointed Date: 15 September 2010
Secretary
RICHARDSON, Ian David Lea
Resigned: 22 February 1993
Appointed Date: 28 January 1993
Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 29 December 2000
Secretary
WALLWORK, Janet Irwin
Resigned: 10 August 1995
Appointed Date: 22 February 1993
Secretary
WEBSTER, John Dudley
Resigned: 30 June 1992
Director
AWFORD, Robert Francis
Resigned: 15 September 2010
Appointed Date: 05 February 2010
69 years old
Director
BISCAY, Pierre Alain
Resigned: 24 October 2016
Appointed Date: 25 September 2014
46 years old
Director
BLACKWELL, David Steven
Resigned: 24 October 2016
Appointed Date: 23 October 2015
47 years old
Director
FAULKNER, Anthony
Resigned: 30 September 1994
87 years old
Director
GALLOWAY, Richard William
Resigned: 30 June 1996
Appointed Date: 30 September 1992
82 years old
Director
GROVES, Robert
Resigned: 21 August 2015
Appointed Date: 25 September 2014
48 years old
Director
KIPLING, Michael Robert
Resigned: 26 September 2014
Appointed Date: 15 September 2010
68 years old
Director
LONG, Graham Stephen
Resigned: 24 October 2016
Appointed Date: 16 September 2015
65 years old
Director
NICHOLLS, John Michael
Resigned: 01 October 1992
91 years old
Director
PARRIS, Stephen Michael
Resigned: 15 December 1994
Appointed Date: 30 September 1992
80 years old
Director
PINNOCK, Richard Mark
Resigned: 15 September 2010
Appointed Date: 30 June 1996
66 years old
Director
SMITH, Stephen Paul
Resigned: 31 December 2009
Appointed Date: 30 September 1994
72 years old
Director
SONG, Yang
Resigned: 23 October 2015
Appointed Date: 25 September 2014
42 years old
Director
TAN, Jin-Wee
Resigned: 26 September 2014
Appointed Date: 27 June 2012
47 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 15 September 2010
53 years old
Director
WEBSTER, John Dudley
Resigned: 30 June 1992
86 years old
Director
YATES, Stephen Richard
Resigned: 15 September 2010
Appointed Date: 30 June 1996
74 years old
Director
YATES, Stephen Richard
Resigned: 30 June 1996
Appointed Date: 09 October 1995
74 years old

NORTH BRITISH PROPERTIES LIMITED Events

03 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
03 Jan 2017
Declaration of solvency
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
31 Oct 2016
Appointment of Mr David Rowley Rose as a director on 24 October 2016
...
... and 146 more events
22 Apr 1983
Annual return made up to 31/12/82
12 Jul 1982
Share capital
15 Mar 1982
Accounts made up to 31 July 1981
15 Mar 1982
Annual return made up to 25/12/81
17 Apr 1978
Certificate of incorporation

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