NORTH HILL ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05236936
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of NORTH HILL ESTATES LIMITED are www.northhillestates.co.uk, and www.north-hill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Hill Estates Limited is a Private Limited Company. The company registration number is 05236936. North Hill Estates Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of North Hill Estates Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. STYLE, Spencer Elliot is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director TANNER, Brian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 04 October 2004
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 04 October 2004
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 04 October 2004
61 years old
Director
STYLE, Spencer Elliot
Appointed Date: 04 October 2004
65 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 04 October 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 October 2004
Appointed Date: 21 September 2004
Director
TANNER, Brian
Resigned: 01 July 2010
Appointed Date: 04 October 2004
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 October 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wharfside Regeneration (Perranarworthal) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH HILL ESTATES LIMITED Events

19 Jan 2017
Accounts for a small company made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 April 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
29 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 37 more events
13 Oct 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
13 Oct 2004
Registered office changed on 13/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Sep 2004
Incorporation

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