41 NG LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 03855456
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
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 sixty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Secretary's details changed for Bushey Secretaries and Registrars Limited on 10 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 41 NG LIMITED are www.41ng.co.uk, and www.41-ng.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Ng Limited is a Private Limited Company. The company registration number is 03855456. 41 Ng Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of 41 Ng Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. PILLITTERI, Giovanni is a Director of the company. QUIROGA CASTRO, Maria Teodora is a Director of the company. RAMEZANI NAMIN, Mehrdad is a Director of the company. SHULMAN, Derek is a Director of the company. Secretary ORDMAN, David Andrew has been resigned. Secretary WOOLSEY, John Charles has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CROOK, Paul, Dr has been resigned. Director HAYWARD, Deyan has been resigned. Director MALMSTEN, Nina Annikki has been resigned. Director ORDMAN, David Andrew has been resigned. Director WOOLSEY, John Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 05 September 2007

Director
PILLITTERI, Giovanni
Appointed Date: 15 August 2007
46 years old

Director
QUIROGA CASTRO, Maria Teodora
Appointed Date: 04 March 2013
48 years old

Director
RAMEZANI NAMIN, Mehrdad
Appointed Date: 01 January 2002
75 years old

Director
SHULMAN, Derek
Appointed Date: 02 December 2001
71 years old

Resigned Directors

Secretary
ORDMAN, David Andrew
Resigned: 05 September 2007
Appointed Date: 01 October 2006

Secretary
WOOLSEY, John Charles
Resigned: 10 October 2006
Appointed Date: 03 July 2001

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 October 1999
Appointed Date: 08 October 1999

Director
CROOK, Paul, Dr
Resigned: 24 October 2005
Appointed Date: 02 December 2001
48 years old

Director
HAYWARD, Deyan
Resigned: 04 March 2013
Appointed Date: 09 October 2005
42 years old

Director
MALMSTEN, Nina Annikki
Resigned: 10 October 2006
Appointed Date: 02 December 2001
53 years old

Director
ORDMAN, David Andrew
Resigned: 03 July 2007
Appointed Date: 26 October 1999
50 years old

Director
WOOLSEY, John Charles
Resigned: 10 October 2006
Appointed Date: 03 July 2001
77 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 October 1999
Appointed Date: 08 October 1999

41 NG LIMITED Events

21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Nov 2016
Secretary's details changed for Bushey Secretaries and Registrars Limited on 10 October 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP .36

19 Nov 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 November 2015
...
... and 56 more events
22 Nov 1999
New director appointed
22 Nov 1999
Registered office changed on 22/11/99 from: 12 york place leeds west yorkshire LS1 2DS
22 Nov 1999
Director resigned
22 Nov 1999
Secretary resigned
08 Oct 1999
Incorporation