LORD NORTH STREET LIMITED
LONDON W. E. DRAKE & CO. LIMITED W E DRAKE & CO LIMITED

Hellopages » Greater London » Westminster » W1U 1QY
Company number 03664551
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Lucy Dominica Lynch as a director on 1 December 2016; Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA England to 101 Wigmore Street London W1U 1QY; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of LORD NORTH STREET LIMITED are www.lordnorthstreet.co.uk, and www.lord-north-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Lord North Street Limited is a Private Limited Company. The company registration number is 03664551. Lord North Street Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Lord North Street Limited is 105 Wigmore Street London W1u 1qy. . BATEMAN, Amanda Macfarlane is a Secretary of the company. ALTINGER, Alexandra Maria is a Director of the company. DE COURCY WHEELER, George Henry Annesley is a Director of the company. FILSELL, Charlotte Louise is a Director of the company. OFFERGELT, Bruce Louis is a Director of the company. SCOTT, Francis Alexander is a Director of the company. Secretary DRAKE, William Eric has been resigned. Secretary MILLER, David John has been resigned. Secretary C K SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BUTLER, Caroline Ann has been resigned. Director DE LUCA, Sonia Daniela has been resigned. Director DOHERTY, Stephen has been resigned. Director DRAKE, William Eric has been resigned. Director GENT, John Antony has been resigned. Director HANCOCK, Olivia Mary has been resigned. Director JONES, Eirian Rhys has been resigned. Director LYNCH, Lucy Dominica has been resigned. Director MCNEIL, Drew Jonathan has been resigned. Director MILLER, David John has been resigned. Director WETHERED, James Adam Lawrence has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 30 September 2014
Director
ALTINGER, Alexandra Maria
Appointed Date: 09 April 2014
57 years old
Director
DE COURCY WHEELER, George Henry Annesley
Appointed Date: 19 March 2003
69 years old
Director
FILSELL, Charlotte Louise
Appointed Date: 14 July 2016
47 years old
Director
OFFERGELT, Bruce Louis
Appointed Date: 09 April 2014
67 years old
Director
SCOTT, Francis Alexander
Appointed Date: 09 April 2014
66 years old

Resigned Directors

Secretary
DRAKE, William Eric
Resigned: 31 May 2005
Appointed Date: 08 December 2004
Secretary
MILLER, David John
Resigned: 01 February 2012
Appointed Date: 31 May 2005
Secretary
C K SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2004
Appointed Date: 10 November 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Director
BUTLER, Caroline Ann
Resigned: 31 December 2011
Appointed Date: 06 October 2004
73 years old
Director
DE LUCA, Sonia Daniela
Resigned: 31 July 2014
Appointed Date: 17 December 2012
58 years old
Director
DOHERTY, Stephen
Resigned: 07 June 2016
Appointed Date: 09 February 2012
55 years old
Director
DRAKE, William Eric
Resigned: 01 July 2015
Appointed Date: 10 November 1998
72 years old
Director
GENT, John Antony
Resigned: 06 January 2009
Appointed Date: 08 November 2001
68 years old
Director
HANCOCK, Olivia Mary
Resigned: 22 May 2015
Appointed Date: 18 January 2011
59 years old
Director
JONES, Eirian Rhys
Resigned: 07 June 2016
Appointed Date: 06 December 2012
42 years old
Director
LYNCH, Lucy Dominica
Resigned: 01 December 2016
Appointed Date: 26 January 2016
61 years old
Director
MCNEIL, Drew Jonathan
Resigned: 07 June 2016
Appointed Date: 14 July 2005
54 years old
Director
MILLER, David John
Resigned: 01 February 2012
Appointed Date: 31 May 2005
76 years old
Director
WETHERED, James Adam Lawrence
Resigned: 01 July 2015
Appointed Date: 20 December 2000
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Sand Aire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORD NORTH STREET LIMITED Events

22 Dec 2016
Termination of appointment of Lucy Dominica Lynch as a director on 1 December 2016
07 Dec 2016
Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA England to 101 Wigmore Street London W1U 1QY
06 Dec 2016
Confirmation statement made on 10 November 2016 with updates
06 Dec 2016
Register(s) moved to registered office address 105 Wigmore Street London W1U 1QY
14 Nov 2016
Director's details changed for Mr Francis Alexander Scott on 14 November 2016
...
... and 100 more events
07 Dec 1998
Ad 10/11/98--------- £ si 99@1=99 £ ic 1/100
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
19 Nov 1998
Registered office changed on 19/11/98 from: 17 city business centre london SE16 1AA
10 Nov 1998
Incorporation

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