Company number 08894207
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 1LR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registration of charge 088942070003, created on 24 January 2017; Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 9 December 2016. The most likely internet sites of NORTH SECOND STREET LIMITED are www.northsecondstreet.co.uk, and www.north-second-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. North Second Street Limited is a Private Limited Company.
The company registration number is 08894207. North Second Street Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of North Second Street Limited is Treviot House 186 192 High Road Ilford Essex United Kingdom Ig1 1lr. . SUTTON, Nicholas Nelson is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Made In Fulham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORTH SECOND STREET LIMITED Events
09 Mar 2017
Confirmation statement made on 13 February 2017 with updates
01 Feb 2017
Registration of charge 088942070003, created on 24 January 2017
09 Dec 2016
Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 9 December 2016
16 Nov 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
...
... and 3 more events
13 Nov 2015
Accounts for a dormant company made up to 31 October 2014
13 Nov 2015
Current accounting period shortened from 28 February 2015 to 31 October 2014
03 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
28 Jan 2015
Registration of charge 088942070001, created on 16 January 2015
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
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MODEL ARTICLES ‐
Model articles adopted
24 January 2017
Charge code 0889 4207 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Property Finance Nominees (No. 3) Limited
Description: See deed for details…
24 November 2015
Charge code 0889 4207 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Contains fixed charge…
16 January 2015
Charge code 0889 4207 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Freehold property k/a platinum house north second street…