NORTHWOOD (SALISBURY) LIMITED
SOUTHAMPTON

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Company number 09189710
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 1 BELLEVUE ROAD, SOUTHAMPTON, HANTS, SO15 2AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 August 2016 with updates; Secretary's details changed for Maryam Shamspour on 9 September 2016. The most likely internet sites of NORTHWOOD (SALISBURY) LIMITED are www.northwoodsalisbury.co.uk, and www.northwood-salisbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Salisbury Limited is a Private Limited Company. The company registration number is 09189710. Northwood Salisbury Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Northwood Salisbury Limited is 1 Bellevue Road Southampton Hants So15 2aw. . CALVERT, Maryam is a Secretary of the company. CALVERT, Maryam is a Director of the company. CALVERT, Stuart Paul is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CALVERT, Maryam
Appointed Date: 28 August 2014

Director
CALVERT, Maryam
Appointed Date: 27 October 2014
42 years old

Director
CALVERT, Stuart Paul
Appointed Date: 28 August 2014
52 years old

Persons With Significant Control

Mrs Maryam Calvert
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Paul Calvert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD (SALISBURY) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
11 Sep 2016
Confirmation statement made on 28 August 2016 with updates
11 Sep 2016
Secretary's details changed for Maryam Shamspour on 9 September 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 Bellevue Road Southampton Hants SO15 2AW on 13 January 2016
...
... and 1 more events
29 Jan 2015
Registration of charge 091897100001, created on 27 January 2015
07 Jan 2015
Current accounting period shortened from 31 August 2015 to 31 May 2015
03 Nov 2014
Registered office address changed from 35 Bassett Green Road Southampton Hampshire SO16 3DJ United Kingdom to 20-22 Bedford Row London WC1R 4JS on 3 November 2014
31 Oct 2014
Appointment of Mrs Maryam Calvert as a director on 27 October 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

NORTHWOOD (SALISBURY) LIMITED Charges

27 January 2015
Charge code 0918 9710 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…