NORTHLANDS SECURITIES DEVELOPMENTS LIMITED
LONDON

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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

Secretary
SLADE, Helen Margaret
Appointed Date: 22 February 2005

Director

Resigned Directors

Secretary
SLADE, Johanne Mary Gerrie
Resigned: 22 February 2005

Director
SLADE, Gilbert John
Resigned: 07 November 2000
98 years old

Director
SLADE, Johanne Mary Gerrie
Resigned: 22 February 2005
90 years old

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 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
  • GBP 75

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

NORTHLANDS SECURITIES DEVELOPMENTS LIMITED Charges

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…