NORTH ROW HOLDINGS LIMITED
GRANGETODAY LIMITED

Hellopages » Greater London » Islington » W1A 2JZ

Company number 04066913
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Auditor's resignation; Auditor's resignation; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 45.57 . The most likely internet sites of NORTH ROW HOLDINGS LIMITED are www.northrowholdings.co.uk, and www.north-row-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. North Row Holdings Limited is a Private Limited Company. The company registration number is 04066913. North Row Holdings Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of North Row Holdings Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. BRAY, Paul Baron is a Director of the company. COPE, Dennis John is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Secretary WILLIAMSON, Nicholas Charles Lindsay has been resigned. Secretary WILMOT, David Keith has been resigned. Secretary WILMOT, David Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAVINTON, Martin Thomas has been resigned. Director MALVISI, Joseph Peter has been resigned. Director MC CULLOCH, Graham Alexander has been resigned. Director WILMOT, David Keith has been resigned. Director WILMOT, David Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 30 June 2010
Director
BRAY, Paul Baron
Appointed Date: 22 February 2016
60 years old
Director
COPE, Dennis John
Appointed Date: 21 November 2000
92 years old
Director
WHITE, Jonathan Paul
Appointed Date: 21 November 2000
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 08 January 2001
Secretary
WILLIAMSON, Nicholas Charles Lindsay
Resigned: 21 November 2000
Appointed Date: 20 November 2000
Secretary
WILMOT, David Keith
Resigned: 08 January 2001
Appointed Date: 21 November 2000
Secretary
WILMOT, David Keith
Resigned: 08 January 2001
Appointed Date: 21 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2000
Appointed Date: 07 September 2000
Director
BAVINTON, Martin Thomas
Resigned: 21 November 2000
Appointed Date: 20 November 2000
51 years old
Director
MALVISI, Joseph Peter
Resigned: 20 January 2003
Appointed Date: 21 November 2000
72 years old
Director
MC CULLOCH, Graham Alexander
Resigned: 13 February 2010
Appointed Date: 21 November 2000
79 years old
Director
WILMOT, David Keith
Resigned: 22 February 2016
Appointed Date: 21 November 2000
82 years old
Director
WILMOT, David Keith
Resigned: 08 January 2001
Appointed Date: 21 November 2000
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2000
Appointed Date: 07 September 2000

NORTH ROW HOLDINGS LIMITED Events

27 Jun 2016
Auditor's resignation
21 Jun 2016
Auditor's resignation
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 45.57
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
29 Feb 2016
Termination of appointment of David Keith Wilmot as a director on 22 February 2016
...
... and 73 more events
22 Nov 2000
New secretary appointed
22 Nov 2000
New director appointed
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
07 Sep 2000
Incorporation

NORTH ROW HOLDINGS LIMITED Charges

24 November 2000
Security agreement between holdings, north row estates PLC (estates) and the facility agent.
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Facility Agent") as Agent and Trusteefor the Finance Parties
Description: Fixed and floating charges over the key properties.. See…

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