NORTHLACE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY
Company number 08767325
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of NORTHLACE LIMITED are www.northlace.co.uk, and www.northlace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northlace Limited is a Private Limited Company. The company registration number is 08767325. Northlace Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Northlace Limited is Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . BULLOCK, Peter Beckwith is a Director of the company. Director HICKS, Terence Alexander has been resigned. Director LEONARD, Anthony Gerald has been resigned. Director TOWNLEY, Tobias Shane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BULLOCK, Peter Beckwith
Appointed Date: 30 April 2014
64 years old

Resigned Directors

Director
HICKS, Terence Alexander
Resigned: 30 April 2014
Appointed Date: 11 April 2014
80 years old
Director
LEONARD, Anthony Gerald
Resigned: 11 April 2014
Appointed Date: 08 November 2013
69 years old
Director
TOWNLEY, Tobias Shane
Resigned: 12 December 2013
Appointed Date: 08 November 2013
45 years old

Persons With Significant Control

Mr Peter Beckwith Bullock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NORTHLACE LIMITED Events

06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Aug 2015
Registration of charge 087673250001, created on 11 August 2015
...
... and 3 more events
30 Jun 2014
Registered office address changed from 2 Chesterfield Hill Mayfair London London Wij 5Bh England on 30 June 2014
30 Jun 2014
Termination of appointment of Anthony Leonard as a director
30 Jun 2014
Appointment of Terence Alexander Hicks as a director
29 Jan 2014
Termination of appointment of Tobias Townley as a director
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

NORTHLACE LIMITED Charges

11 August 2015
Charge code 0876 7325 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 1 westbury house, 1 westbury road, dover, kent t/no…

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