NORTH END ROAD LONDON LIMITED
LONDON

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Company number 08864986
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 32 CALEDONIAN ROAD, LONDON, N1 9DT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 088649860001, created on 8 September 2016. The most likely internet sites of NORTH END ROAD LONDON LIMITED are www.northendroadlondon.co.uk, and www.north-end-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North End Road London Limited is a Private Limited Company. The company registration number is 08864986. North End Road London Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of North End Road London Limited is 32 Caledonian Road London N1 9dt. . CAMPBELL, Nicholas is a Director of the company. PERKINS, Francis Laurence is a Director of the company. Director TUCKER, Keith Geoffrey Haydon has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CAMPBELL, Nicholas
Appointed Date: 16 February 2016
38 years old
Director
PERKINS, Francis Laurence
Appointed Date: 28 January 2014
58 years old

Resigned Directors

Director
TUCKER, Keith Geoffrey Haydon
Resigned: 16 February 2016
Appointed Date: 28 January 2014
47 years old

Persons With Significant Control

Mr Nicholas Campbell
Notified on: 27 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Laurence Perkins
Notified on: 27 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH END ROAD LONDON LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Registration of charge 088649860001, created on 8 September 2016
03 Mar 2016
Appointment of Nick Campbell as a director on 16 February 2016
03 Mar 2016
Termination of appointment of Keith Geoffrey Haydon Tucker as a director on 16 February 2016
...
... and 2 more events
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Aug 2015
Registered office address changed from Channing House 14 Butts Road Alton GU34 1DN to Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ on 23 August 2015
08 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
29 Aug 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100

NORTH END ROAD LONDON LIMITED Charges

8 September 2016
Charge code 0886 4986 0001
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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