Company number 08875805
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 4 BREAKSPEARS MEWS, LONDON, SE4 1PY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 9 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
ANNOTATION
Clarification a second filed AR01 was registered on 18/04/2016.
. The most likely internet sites of NORTHERN PLACE SCULPTURES LIMITED are www.northernplacesculptures.co.uk, and www.northern-place-sculptures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Northern Place Sculptures Limited is a Private Limited Company.
The company registration number is 08875805. Northern Place Sculptures Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of Northern Place Sculptures Limited is 4 Breakspears Mews London Se4 1py. . GIBBONS, John is a Secretary of the company. GIBBONS, John, Professor is a Director of the company. Secretary CLARKE, Jane has been resigned. Director CLARKE, Jane has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
CLARKE, Jane
Resigned: 08 March 2016
Appointed Date: 04 February 2014
Director
CLARKE, Jane
Resigned: 08 March 2016
Appointed Date: 04 February 2014
62 years old
Persons With Significant Control
Professor John Gibbons
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
NORTHERN PLACE SCULPTURES LIMITED Events
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 9 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
-
ANNOTATION
Clarification a second filed AR01 was registered on 18/04/2016.
09 Mar 2016
Termination of appointment of Jane Clarke as a secretary on 8 March 2016
09 Mar 2016
Termination of appointment of Jane Clarke as a director on 8 March 2016
...
... and 0 more events
06 Mar 2016
Total exemption small company accounts made up to 29 February 2016
21 Apr 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
27 Mar 2014
Registered office address changed from , 14 Almond Road, London, SE16 3LR, England on 27 March 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04