NORTHLANDS ONE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 05030132
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of NORTHLANDS ONE LIMITED are www.northlandsone.co.uk, and www.northlands-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northlands One Limited is a Private Limited Company. The company registration number is 05030132. Northlands One Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Northlands One Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . SLADE, Helen Margaret is a Secretary of the company. SLADE, Richard John Carrick is a Director of the company. Secretary SLADE, Johanne Mary Gerrie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SLADE, Johanne Mary Gerrie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLADE, Helen Margaret
Appointed Date: 22 February 2005
Director
SLADE, Richard John Carrick
Appointed Date: 29 January 2004
61 years old

Resigned Directors

Secretary
SLADE, Johanne Mary Gerrie
Resigned: 22 February 2005
Appointed Date: 29 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
SLADE, Johanne Mary Gerrie
Resigned: 22 February 2005
Appointed Date: 29 January 2004
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Richard John Carrick Slade Bsc (Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NORTHLANDS ONE LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 25 more events
27 Feb 2004
New secretary appointed;new director appointed
27 Feb 2004
New director appointed
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
29 Jan 2004
Incorporation

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