NORTHSTOCK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 06590466
Status Active
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NORTHSTOCK LIMITED are www.northstock.co.uk, and www.northstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Northstock Limited is a Private Limited Company. The company registration number is 06590466. Northstock Limited has been working since 12 May 2008. The present status of the company is Active. The registered address of Northstock Limited is Kemp House 152 City Road London Ec1v 2nx. . DICKSON, Harry Edward is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary BULLDOG NOMINEE SECRETARIES UK LIMITED has been resigned. Secretary NORTHSTOCK CORP SERVICES LTD has been resigned. Director BENTLEY, Mark has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director GEORGIOU, Klio has been resigned. Director KYTHREOTIS, Paul has been resigned. Director VISSER, Fritz has been resigned. Director BULLDOG NOMINEE DIRECTORS UK LIMITED has been resigned. Director NORTHSTOCK CORP SERVICES LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DICKSON, Harry Edward
Appointed Date: 21 September 2015
41 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 June 2008
Appointed Date: 12 May 2008
Secretary
BULLDOG NOMINEE SECRETARIES UK LIMITED
Resigned: 26 August 2011
Appointed Date: 22 September 2008
Secretary
NORTHSTOCK CORP SERVICES LTD
Resigned: 21 September 2015
Appointed Date: 01 March 2012
Director
BENTLEY, Mark
Resigned: 01 May 2010
Appointed Date: 20 June 2008
52 years old
Director
CHALFEN NOMINEES LIMITED
Resigned: 20 June 2008
Appointed Date: 12 May 2008
Director
GEORGIOU, Klio
Resigned: 21 September 2015
Appointed Date: 01 July 2011
47 years old
Director
KYTHREOTIS, Paul
Resigned: 01 July 2011
Appointed Date: 01 May 2010
58 years old
Director
VISSER, Fritz
Resigned: 01 May 2010
Appointed Date: 20 June 2008
65 years old
Director
BULLDOG NOMINEE DIRECTORS UK LIMITED
Resigned: 23 August 2011
Appointed Date: 01 May 2010
Director
NORTHSTOCK CORP SERVICES LTD
Resigned: 21 September 2015
Appointed Date: 23 August 2011

NORTHSTOCK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Termination of appointment of Northstock Corp Services Ltd as a secretary on 21 September 2015
23 Sep 2015
Appointment of Mr Harry Edward Dickson as a director on 21 September 2015
...
... and 41 more events
26 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2008
Registered office changed on 26/06/2008 from 2ND floor 93A rivington street london EC2A 3AY
25 Jun 2008
Appointment terminated director chalfen nominees LIMITED
25 Jun 2008
Appointment terminated secretary chalfen secretaries LIMITED
12 May 2008
Incorporation

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