NORTHROY PROPERTIES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 01215795
Status Active
Incorporation Date 12 June 1975
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of NORTHROY PROPERTIES LIMITED are www.northroyproperties.co.uk, and www.northroy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Northroy Properties Limited is a Private Limited Company. The company registration number is 01215795. Northroy Properties Limited has been working since 12 June 1975. The present status of the company is Active. The registered address of Northroy Properties Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . CONSTANTINOU, Andre is a Secretary of the company. CONSTANTINOU, Andre is a Director of the company. LOUGH, Alexandra is a Director of the company. MCKENZIE, Ava Astaire is a Director of the company. MOGHADASSI, Ramyar is a Director of the company. Secretary HIGGINSON, Graham Walter has been resigned. Secretary MCWILLIAM, Alan George has been resigned. Secretary WHITEWAY, Peter James has been resigned. Director CHAPMAN, Peter Thomas has been resigned. Director DE PARDOW, Solange has been resigned. Director HIGGINS, Dominic has been resigned. Director MAYNARD, Maureen Josephine has been resigned. Director MC WILLIAM, Alan George has been resigned. Director PILKINGTON, Carol has been resigned. Director ROLLO, Jamie has been resigned. Director STEVENSON, Laura Frances has been resigned. Director THOMAS, Vynette has been resigned. Director WHITEWAY, Peter James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONSTANTINOU, Andre
Appointed Date: 12 April 2002
Director
CONSTANTINOU, Andre
Appointed Date: 16 November 1994
67 years old
Director
LOUGH, Alexandra
Appointed Date: 08 May 2012
39 years old
Director
MCKENZIE, Ava Astaire
Appointed Date: 21 August 2002
83 years old
Director
MOGHADASSI, Ramyar
Appointed Date: 17 January 2001
61 years old

Resigned Directors

Secretary
HIGGINSON, Graham Walter
Resigned: 12 April 2002
Appointed Date: 15 June 1996
Secretary
MCWILLIAM, Alan George
Resigned: 15 September 1996
Appointed Date: 01 January 1994
Secretary
WHITEWAY, Peter James
Resigned: 16 November 1994
Director
CHAPMAN, Peter Thomas
Resigned: 14 October 2015
Appointed Date: 27 September 2010
38 years old
Director
DE PARDOW, Solange
Resigned: 30 August 1995
96 years old
Director
HIGGINS, Dominic
Resigned: 24 July 2009
Appointed Date: 23 July 2008
57 years old
Director
MAYNARD, Maureen Josephine
Resigned: 20 March 2007
105 years old
Director
MC WILLIAM, Alan George
Resigned: 15 September 1996
78 years old
Director
PILKINGTON, Carol
Resigned: 08 September 2000
94 years old
Director
ROLLO, Jamie
Resigned: 10 October 2003
Appointed Date: 02 January 1998
54 years old
Director
STEVENSON, Laura Frances
Resigned: 22 July 2010
Appointed Date: 10 October 2003
49 years old
Director
THOMAS, Vynette
Resigned: 06 February 2012
Appointed Date: 17 August 2009
68 years old
Director
WHITEWAY, Peter James
Resigned: 16 November 1994
67 years old

NORTHROY PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
27 May 2016
Total exemption full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5
19 Oct 2015
Termination of appointment of Peter Thomas Chapman as a director on 14 October 2015
...
... and 96 more events
02 Nov 1987
Full accounts made up to 31 December 1985
02 Nov 1987
Return made up to 10/11/86; full list of members
01 Sep 1987
First gazette
07 Oct 1986
Full accounts made up to 31 December 1984
12 Jun 1975
Incorporation

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