NJORD WIND DEVELOPMENTS LIMITED
LONDON DEVELOPMENT SECURITIES (NO.58) LIMITED

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Company number 07356468
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Charles Julian Barwick as a director on 7 September 2016. The most likely internet sites of NJORD WIND DEVELOPMENTS LIMITED are www.njordwinddevelopments.co.uk, and www.njord-wind-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Njord Wind Developments Limited is a Private Limited Company. The company registration number is 07356468. Njord Wind Developments Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Njord Wind Developments Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen is a Secretary of the company. CASSELS, Bradley David is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2014

Secretary
SHEPHERD, Marcus Owen
Appointed Date: 01 September 2014

Director
CASSELS, Bradley David
Appointed Date: 08 February 2016
47 years old

Director
SHEPHERD, Marcus Owen
Appointed Date: 18 February 2013
59 years old

Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old

Director
WEINER, Matthew Simon
Appointed Date: 25 August 2010
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 25 August 2010

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011

Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 25 August 2010
71 years old

Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 25 August 2010
78 years old

Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 25 August 2010
64 years old

NJORD WIND DEVELOPMENTS LIMITED Events

24 Nov 2016
Full accounts made up to 29 February 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 30 more events
30 Aug 2011
Annual return made up to 25 August 2011 with full list of shareholders
11 Mar 2011
Appointment of Helen Maria Ratsey as a secretary
03 Feb 2011
Termination of appointment of Stephen Lanes as a secretary
16 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
25 Aug 2010
Incorporation