15A NORTHGATE LIMITED
MANCHESTER

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Company number 09844965
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address WHITE & CO, 6 FLOOR BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 098449650005, created on 19 January 2017; Termination of appointment of Jeremy Dodgson as a director on 19 January 2017. The most likely internet sites of 15A NORTHGATE LIMITED are www.15anorthgate.co.uk, and www.15a-northgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15a Northgate Limited is a Private Limited Company. The company registration number is 09844965. 15a Northgate Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of 15a Northgate Limited is White Co 6 Floor Blackfriars House Parsonage Manchester M3 2ja. . SINGH, Bikaramjit is a Director of the company. Director BALDERY, Bryan has been resigned. Director BALDREY, Bryan has been resigned. Director DODGSON, Jeremy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SINGH, Bikaramjit
Appointed Date: 11 January 2017
47 years old

Resigned Directors

Director
BALDERY, Bryan
Resigned: 03 December 2015
Appointed Date: 27 November 2015
57 years old
Director
BALDREY, Bryan
Resigned: 19 January 2017
Appointed Date: 05 November 2015
57 years old
Director
DODGSON, Jeremy
Resigned: 19 January 2017
Appointed Date: 27 October 2015
58 years old

Persons With Significant Control

Gamodo Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mango River
Notified on: 27 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

15A NORTHGATE LIMITED Events

08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Registration of charge 098449650005, created on 19 January 2017
01 Feb 2017
Termination of appointment of Jeremy Dodgson as a director on 19 January 2017
01 Feb 2017
Termination of appointment of Bryan Baldrey as a director on 19 January 2017
01 Feb 2017
Appointment of Bikaramjit Singh as a director on 11 January 2017
...
... and 17 more events
27 Nov 2015
Appointment of Mr Bryan Baldery as a director on 27 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
05 Nov 2015
Appointment of Mr Bryan Baldrey as a director on 5 November 2015
29 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

15A NORTHGATE LIMITED Charges

19 January 2017
Charge code 0984 4965 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
19 January 2017
Charge code 0984 4965 0004
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: 15A north gate prince albert road london…
13 April 2016
Charge code 0984 4965 0003
Delivered: 14 April 2016
Status: Satisfied on 23 January 2017
Persons entitled: Lloyds Bank International Limited
Description: 15A north gate, prince albert road NW8 7RE as comprised in…
8 February 2016
Charge code 0984 4965 0002
Delivered: 15 February 2016
Status: Satisfied on 23 January 2017
Persons entitled: Lloyds Bank International Limited
Description: Contains fixed charge…
8 February 2016
Charge code 0984 4965 0001
Delivered: 15 February 2016
Status: Satisfied on 23 January 2017
Persons entitled: Lloyds Bank International Limited
Description: 15A north gate, prince albert road, NW8 7RE (title number:…

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