Company number 01005838
Status Active
Incorporation Date 24 March 1971
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 010058380003, created on 8 September 2016. The most likely internet sites of NORTHLANDS SECURITIES DEVELOPMENTS LIMITED are www.northlandssecuritiesdevelopments.co.uk, and www.northlands-securities-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight 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 Securities Developments Limited is a Private Limited Company.
The company registration number is 01005838. Northlands Securities Developments Limited has been working since 24 March 1971.
The present status of the company is Active. The registered address of Northlands Securities Developments 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. Director SLADE, Gilbert John has been resigned. Director SLADE, Johanne Mary Gerrie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
NORTHLANDS SECURITIES DEVELOPMENTS LIMITED Events
11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Registration of charge 010058380003, created on 8 September 2016
18 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
12 Apr 1988
Accounts made up to 30 June 1987
15 Jan 1988
Return made up to 16/12/87; full list of members
22 Apr 1987
Accounts made up to 30 June 1986
16 Dec 1986
Return made up to 29/10/86; full list of members
24 Mar 1971
Certificate of incorporation
8 September 2016
Charge code 0100 5838 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 32, 8-10 chelsea…
9 November 1973
Legal charge
Delivered: 12 November 1973
Status: Satisfied
on 3 October 2008
Persons entitled: The Bank of Nova Scotis.
Description: Sloane house sloane st chelsea.
18 February 1972
Legal charge
Delivered: 25 February 1972
Status: Satisfied
on 3 October 2008
Persons entitled: Williams & Glyn's Bank LTD
Description: 8/10 chelsea embankment london SW3 all movable plant…