Company number 07162187
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 8 NORTHLANDS STREET, LONDON, SE5 9PL
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 forty-seven events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Kathryn King as a director on 27 October 2016. The most likely internet sites of 8 NORTHLANDS STREET LIMITED are www.8northlandsstreet.co.uk, and www.8-northlands-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. 8 Northlands Street Limited is a Private Limited Company.
The company registration number is 07162187. 8 Northlands Street Limited has been working since 18 February 2010.
The present status of the company is Active. The registered address of 8 Northlands Street Limited is 8 Northlands Street London Se5 9pl. The company`s financial liabilities are £1.57k. It is £-1.23k against last year. And the total assets are £5.68k, which is £-0.44k against last year. BICKERS, Tessa is a Secretary of the company. BICKERS, Tessa Abigail is a Director of the company. PETERS, Maria Sharee is a Director of the company. RIMMER, Stephen Philip is a Director of the company. Secretary MICHEL, Carlos has been resigned. Secretary MICHEL, Carlos Gaetan has been resigned. Secretary STARK, Benjamin Robin has been resigned. Director KING, Kathryn has been resigned. Director KING, Kathryn has been resigned. Director LOVELL, Michael Jeffrey has been resigned. Director MICHEL, Carlos has been resigned. Director RIMMER, Stephen Philip has been resigned. Director STARK, Benjamin Robin has been resigned. Director STARK, Michael Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
8 northlands street Key Finiance
LIABILITIES
£1.57k
-44%
CASH
n/a
TOTAL ASSETS
£5.68k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MICHEL, Carlos
Resigned: 01 January 2015
Appointed Date: 26 August 2014
Director
KING, Kathryn
Resigned: 27 October 2016
Appointed Date: 08 January 2016
47 years old
Director
KING, Kathryn
Resigned: 01 January 2016
Appointed Date: 03 January 2014
41 years old
Director
MICHEL, Carlos
Resigned: 01 January 2015
Appointed Date: 26 August 2014
52 years old
Persons With Significant Control
Miss Alexandra Louise Hearth
Notified on: 27 October 2016
33 years old
Nature of control: Has significant influence or control
Miss Henrietta Alice Hearth
Notified on: 27 October 2016
34 years old
Nature of control: Has significant influence or control
Mrs Maria Sharee Peters
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Stephen Philip Rimmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
8 NORTHLANDS STREET LIMITED Events
30 Mar 2017
Total exemption full accounts made up to 28 February 2017
11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Jan 2017
Termination of appointment of Kathryn King as a director on 27 October 2016
11 May 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Appointment of Mrs Tessa Bickers as a director on 27 February 2015
...
... and 37 more events
01 Dec 2010
Termination of appointment of Stephen Rimmer as a director
01 Dec 2010
Appointment of Michael Colin Stark as a director
15 Oct 2010
Appointment of Stephen Rimmer as a director
15 Oct 2010
Termination of appointment of Michael Lovell as a director
18 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted