NORTHFIELDS PROSPECT BUSINESS CENTRE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE
Company number 02376267
Status Active
Incorporation Date 26 April 1989
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 21 . The most likely internet sites of NORTHFIELDS PROSPECT BUSINESS CENTRE MANAGEMENT LIMITED are www.northfieldsprospectbusinesscentremanagement.co.uk, and www.northfields-prospect-business-centre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfields Prospect Business Centre Management Limited is a Private Limited Company. The company registration number is 02376267. Northfields Prospect Business Centre Management Limited has been working since 26 April 1989. The present status of the company is Active. The registered address of Northfields Prospect Business Centre Management Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. The company`s financial liabilities are £39.16k. It is £11.14k against last year. The cash in hand is £37.16k. It is £12.36k against last year. And the total assets are £40.66k, which is £12.64k against last year. CHICKSAND, Stanley Barry is a Secretary of the company. BAILEY, Ian is a Director of the company. CHICKSAND, Stanley Barry is a Director of the company. SMART, Paul Richard is a Director of the company. Secretary BARNES, Andrew Gerald has been resigned. Secretary LARKMAN, Alexander Francis Edward has been resigned. Secretary YOUNG, Michael Charles has been resigned. Director ALLCOCK, Steve has been resigned. Director DANE, Clifford Victor has been resigned. Director KELLY, Caroline has been resigned. Director MANNING, Roger has been resigned. Director QUINN, Jeremy Thomas has been resigned. Director WEBSTER, Camilla has been resigned. The company operates in "Residents property management".


northfields prospect business centre management Key Finiance

LIABILITIES £39.16k
+39%
CASH £37.16k
+49%
TOTAL ASSETS £40.66k
+45%
All Financial Figures

Current Directors

Secretary
CHICKSAND, Stanley Barry
Appointed Date: 27 April 1997
Director
BAILEY, Ian
Appointed Date: 03 November 1992
76 years old
Director
CHICKSAND, Stanley Barry
Appointed Date: 21 January 1994
79 years old
Director
SMART, Paul Richard
Appointed Date: 21 January 1994
68 years old

Resigned Directors

Secretary
BARNES, Andrew Gerald
Resigned: 17 February 1995
Appointed Date: 03 November 1992
Secretary
LARKMAN, Alexander Francis Edward
Resigned: 03 November 1992
Secretary
YOUNG, Michael Charles
Resigned: 27 April 1997
Appointed Date: 17 February 1995
Director
ALLCOCK, Steve
Resigned: 21 January 1994
Appointed Date: 03 November 1992
57 years old
Director
DANE, Clifford Victor
Resigned: 03 November 1992
70 years old
Director
KELLY, Caroline
Resigned: 09 December 1993
Appointed Date: 27 November 1992
62 years old
Director
MANNING, Roger
Resigned: 03 November 1992
84 years old
Director
QUINN, Jeremy Thomas
Resigned: 20 April 2013
Appointed Date: 21 January 1994
79 years old
Director
WEBSTER, Camilla
Resigned: 03 November 1992
64 years old

Persons With Significant Control

Mr Stanley Barry Chicksand
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
Mr Ian Bailey
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control
Mr Paul Richard Smart
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

NORTHFIELDS PROSPECT BUSINESS CENTRE MANAGEMENT LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 21
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 21
...
... and 73 more events
05 Mar 1991
Full accounts made up to 31 March 1990
09 Jun 1989
Registered office changed on 09/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1989
Incorporation

Similar Companies

NORTHFIELDS PROPERTIES LLP NORTHFIELDS PROPERTY LIMITED NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED NORTHFIELDS TURBINE LTD NORTHFIELDS TWYFORD LIMITED NORTHFINUK LTD NORTHFIRM LIMITED