NORTHWOOD WATFORD LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD24 6PE

Company number 05682058
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 278 ST ALBANS ROAD, ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 6PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of NORTHWOOD WATFORD LTD are www.northwoodwatford.co.uk, and www.northwood-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.5 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Watford Ltd is a Private Limited Company. The company registration number is 05682058. Northwood Watford Ltd has been working since 20 January 2006. The present status of the company is Active. The registered address of Northwood Watford Ltd is 278 St Albans Road St Albans Road Watford Hertfordshire Wd24 6pe. . TADAYYON, Forogh Fadavi is a Secretary of the company. TADAYYON, Forogh Fadavi is a Director of the company. TADAYYON, Mohammad is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TADAYYON, Forogh Fadavi
Appointed Date: 20 January 2006

Director
TADAYYON, Forogh Fadavi
Appointed Date: 20 January 2006
63 years old

Director
TADAYYON, Mohammad
Appointed Date: 20 January 2006
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mrs Forogh Fadavi Tadayyon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD WATFORD LTD Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

14 Nov 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 278 st Albans Road St Albans Road Watford Hertfordshire WD24 6PE on 14 November 2015
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
09 Mar 2006
Registered office changed on 09/03/06 from: gloucester house 72 london road st. Albans AL1 1NS
20 Feb 2006
Director's particulars changed
09 Feb 2006
Secretary's particulars changed;director's particulars changed
22 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation

NORTHWOOD WATFORD LTD Charges

21 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…