44 NORTH STREET MANGEMENT LTD
LONDON

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Company number 07682680
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address 44 NORTH STREET, LONDON, SW4 0HD
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 twenty-four events have happened. The last three records are Appointment of Mr David Hesketh as a director on 24 April 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of 44 NORTH STREET MANGEMENT LTD are www.44northstreetmangement.co.uk, and www.44-north-street-mangement.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. 44 North Street Mangement Ltd is a Private Limited Company. The company registration number is 07682680. 44 North Street Mangement Ltd has been working since 27 June 2011. The present status of the company is Active. The registered address of 44 North Street Mangement Ltd is 44 North Street London Sw4 0hd. . GAUNT, Elizabeth Mary is a Director of the company. HESKETH, David is a Director of the company. HUDSON, Ashley Samuel is a Director of the company. Director CHADWICK, Simon has been resigned. Director FIELDER, Sarah Louise has been resigned. Director FRANCIS, Ben Robert has been resigned. Director GIBSON, Alistair James has been resigned. Director MIDWORTH, Nicholas Simon has been resigned. Director RAY, Emily Miti has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GAUNT, Elizabeth Mary
Appointed Date: 27 June 2011
44 years old
Director
HESKETH, David
Appointed Date: 24 April 2016
74 years old
Director
HUDSON, Ashley Samuel
Appointed Date: 19 January 2016
36 years old

Resigned Directors

Director
CHADWICK, Simon
Resigned: 18 January 2016
Appointed Date: 16 July 2014
42 years old
Director
FIELDER, Sarah Louise
Resigned: 25 March 2016
Appointed Date: 16 July 2014
38 years old
Director
FRANCIS, Ben Robert
Resigned: 25 March 2016
Appointed Date: 01 December 2012
37 years old
Director
GIBSON, Alistair James
Resigned: 11 November 2013
Appointed Date: 27 June 2011
50 years old
Director
MIDWORTH, Nicholas Simon
Resigned: 01 November 2012
Appointed Date: 27 June 2011
46 years old
Director
RAY, Emily Miti
Resigned: 18 January 2016
Appointed Date: 16 July 2014
41 years old

Persons With Significant Control

Mr Ashley Samuel Hudson
Notified on: 16 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

44 NORTH STREET MANGEMENT LTD Events

20 Jul 2016
Appointment of Mr David Hesketh as a director on 24 April 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 30 June 2016
28 Mar 2016
Termination of appointment of Ben Robert Francis as a director on 25 March 2016
28 Mar 2016
Termination of appointment of Sarah Louise Fielder as a director on 25 March 2016
...
... and 14 more events
10 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
19 Nov 2012
Termination of appointment of Nicholas Midworth as a director
06 Jul 2012
Annual return made up to 27 June 2012 with full list of shareholders
05 Jul 2012
Total exemption small company accounts made up to 30 June 2012
27 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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