SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
LONDON

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Company number 08698159
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Mr David Thomas Adams as a secretary on 14 July 2016; Termination of appointment of Gordon Neil Springett as a secretary on 17 July 2016. The most likely internet sites of SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED are www.solutions4northtynesideholdings.co.uk, and www.solutions-4-north-tyneside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions 4 North Tyneside Holdings Limited is a Private Limited Company. The company registration number is 08698159. Solutions 4 North Tyneside Holdings Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Solutions 4 North Tyneside Holdings Limited is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . ADAMS, David Thomas is a Secretary of the company. HARRIS, Philip Jonathan is a Director of the company. MACKINLAY, Gavin William is a Director of the company. STAFFORD, Ian Charles is a Director of the company. STOKES, Fiona is a Director of the company. WEST, Graham William is a Director of the company. Secretary SPRINGETT, Gordon Neil has been resigned. Director DENYS DE LA MOTTE, Thomas has been resigned. Director LOVE, Brian has been resigned. Director ROSSITER, Colin has been resigned. Director TAYLOR, David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ADAMS, David Thomas
Appointed Date: 14 July 2016
Director
HARRIS, Philip Jonathan
Appointed Date: 19 September 2013
54 years old
Director
MACKINLAY, Gavin William
Appointed Date: 19 September 2013
68 years old
Director
STAFFORD, Ian Charles
Appointed Date: 03 May 2016
45 years old
Director
STOKES, Fiona
Appointed Date: 19 September 2013
63 years old
Director
WEST, Graham William
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Secretary
SPRINGETT, Gordon Neil
Resigned: 17 July 2016
Appointed Date: 11 April 2014
Director
DENYS DE LA MOTTE, Thomas
Resigned: 15 August 2014
Appointed Date: 19 September 2013
55 years old
Director
LOVE, Brian
Resigned: 01 December 2014
Appointed Date: 15 August 2014
46 years old
Director
ROSSITER, Colin
Resigned: 29 November 2013
Appointed Date: 19 September 2013
69 years old
Director
TAYLOR, David
Resigned: 29 November 2013
Appointed Date: 19 September 2013
74 years old

Persons With Significant Control

Solutions 4 North Tyneside Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Aug 2016
Appointment of Mr David Thomas Adams as a secretary on 14 July 2016
09 Aug 2016
Termination of appointment of Gordon Neil Springett as a secretary on 17 July 2016
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Appointment of Mr Ian Charles Stafford as a director on 3 May 2016
...
... and 19 more events
15 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
15 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
30 Sep 2013
Appointment of Thomas Denys De La Motte as a director
30 Sep 2013
Appointment of Mr Philip Jonathan Harris as a director
19 Sep 2013
Incorporation

SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Charges

26 March 2014
Charge code 0869 8159 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…

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