NORTH LONDON LIMITED
LONDON


Company number 05014859
Status Active - Proposal to Strike off
Incorporation Date 14 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE, GREAT CUMBERLAND PLACE, LONDON, WIH 7LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 1St Floor Heron House Hale Wharf Ferry Lane London N17 9NF on 31 December 2013; Annual return made up to 14 January 2013 no member list; Accounts for a small company made up to 31 March 2012. The most likely internet sites of NORTH LONDON LIMITED are www.northlondon.co.uk, and www.north-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. North London Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05014859. North London Limited has been working since 14 January 2004. The present status of the company is Active - Proposal to Strike off. The registered address of North London Limited is One Great Cumberland Place London Wih 7lw. . O'LEARY, Brian Michael is a Secretary of the company. CAMPLING, Andrew John is a Director of the company. JONES, Huw Nicholas is a Director of the company. POLLEDRI, Michael Anthony is a Director of the company. WALKER, Gary John is a Director of the company. Secretary WEST, Hugh Terence Ivor has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director BAINES, Paul Richard, Dr has been resigned. Director DICKENS, Alison Mary has been resigned. Director INCE, Gary Anthony has been resigned. Director LEAK, Robert has been resigned. Director POLLEDRI, Michael Anthony has been resigned. Director TRACY, Alison has been resigned. Director WALKER, Gary John has been resigned. Director WALSH, Joseph Anthony, Dr has been resigned. Director WALSH, Joseph Anthony, Dr has been resigned. Director WEST, Hugh Terence Ivor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
O'LEARY, Brian Michael
Appointed Date: 18 March 2005
Director
CAMPLING, Andrew John
Appointed Date: 31 March 2009
62 years old
Director
JONES, Huw Nicholas
Appointed Date: 17 November 2005
64 years old
Director
POLLEDRI, Michael Anthony
Appointed Date: 17 November 2005
79 years old
Director
WALKER, Gary John
Appointed Date: 17 November 2005
77 years old

Resigned Directors

Secretary
WEST, Hugh Terence Ivor
Resigned: 18 March 2005
Appointed Date: 23 June 2004
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2004
Appointed Date: 14 January 2004
Director
BAINES, Paul Richard, Dr
Resigned: 01 April 2008
Appointed Date: 17 November 2005
52 years old
Director
DICKENS, Alison Mary
Resigned: 26 November 2008
Appointed Date: 17 November 2005
64 years old
Director
INCE, Gary Anthony
Resigned: 06 August 2012
Appointed Date: 20 September 2005
69 years old
Director
LEAK, Robert
Resigned: 15 June 2010
Appointed Date: 17 November 2005
73 years old
Director
POLLEDRI, Michael Anthony
Resigned: 04 November 2004
Appointed Date: 23 June 2004
79 years old
Director
TRACY, Alison
Resigned: 15 June 2010
Appointed Date: 15 February 2007
64 years old
Director
WALKER, Gary John
Resigned: 04 November 2004
Appointed Date: 23 June 2004
77 years old
Director
WALSH, Joseph Anthony, Dr
Resigned: 08 January 2009
Appointed Date: 17 November 2005
69 years old
Director
WALSH, Joseph Anthony, Dr
Resigned: 04 November 2004
Appointed Date: 23 June 2004
69 years old
Director
WEST, Hugh Terence Ivor
Resigned: 20 September 2005
Appointed Date: 14 January 2004
78 years old

NORTH LONDON LIMITED Events

31 Dec 2013
Registered office address changed from 1St Floor Heron House Hale Wharf Ferry Lane London N17 9NF on 31 December 2013
17 Apr 2013
Annual return made up to 14 January 2013 no member list
08 Jan 2013
Accounts for a small company made up to 31 March 2012
22 Aug 2012
Termination of appointment of Gary Ince as a director
14 Mar 2012
Annual return made up to 14 January 2012 no member list
...
... and 47 more events
08 Nov 2004
New director appointed
29 Jul 2004
Secretary resigned
22 Jul 2004
New secretary appointed
22 Jul 2004
Registered office changed on 22/07/04 from: the chapel 30 the avenue leighton bromswold PE28 5AW
14 Jan 2004
Incorporation

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