NORTH HILL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ
Company number 02931704
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of NORTH HILL PROPERTIES LIMITED are www.northhillproperties.co.uk, and www.north-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. North Hill Properties Limited is a Private Limited Company. The company registration number is 02931704. North Hill Properties Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of North Hill Properties Limited is 14 David Mews London W1u 6eq. . CAA REGISTRARS LIMITED is a Secretary of the company. RICHARDSON, Liza Anne is a Director of the company. Secretary BENSON, Kay has been resigned. Secretary BRADSTOCK, Alan Stuart has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary COOPER, Alexandra Mary has been resigned. Secretary PIPER, Timothy Hugh William has been resigned. Secretary BAGSHOT BUSINESS CONSULTANTS LIMITED has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Director BENSON, Kay has been resigned. Director BENSON, Laurence has been resigned. Director COOPER, Christopher Taunton Steward has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director CURTIS, Andrew Craige has been resigned. Director LANGLEY, Melvyn Samuel has been resigned. Director SAVVA, Andreas has been resigned. Director SAVVA, Maria has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAA REGISTRARS LIMITED
Appointed Date: 23 March 2015

Director
RICHARDSON, Liza Anne
Appointed Date: 22 April 2013
57 years old

Resigned Directors

Secretary
BENSON, Kay
Resigned: 22 April 2013
Appointed Date: 20 July 2007

Secretary
BRADSTOCK, Alan Stuart
Resigned: 24 October 1994
Appointed Date: 24 October 1994

Nominee Secretary
CONWAY, Robert
Resigned: 23 May 1994
Appointed Date: 23 May 1994

Secretary
COOPER, Alexandra Mary
Resigned: 20 July 2007
Appointed Date: 22 April 1997

Secretary
PIPER, Timothy Hugh William
Resigned: 22 April 1997
Appointed Date: 13 September 1996

Secretary
BAGSHOT BUSINESS CONSULTANTS LIMITED
Resigned: 16 November 1996
Appointed Date: 24 May 1994

Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 23 March 2015
Appointed Date: 22 April 2013

Director
BENSON, Kay
Resigned: 22 April 2013
Appointed Date: 20 July 2007
77 years old

Director
BENSON, Laurence
Resigned: 22 April 2013
Appointed Date: 20 July 2007
77 years old

Director
COOPER, Christopher Taunton Steward
Resigned: 20 July 2007
Appointed Date: 13 September 1996
61 years old

Nominee Director
COWAN, Graham Michael
Resigned: 23 May 1994
Appointed Date: 23 May 1994
82 years old

Director
CURTIS, Andrew Craige
Resigned: 16 November 1996
Appointed Date: 24 May 1994
73 years old

Director
LANGLEY, Melvyn Samuel
Resigned: 24 October 1994
Appointed Date: 24 October 1994
78 years old

Director
SAVVA, Andreas
Resigned: 22 April 2013
Appointed Date: 20 July 2007
73 years old

Director
SAVVA, Maria
Resigned: 22 April 2013
Appointed Date: 20 July 2007
65 years old

NORTH HILL PROPERTIES LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
27 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4

13 Feb 2016
Accounts for a dormant company made up to 31 May 2015
03 Oct 2015
Compulsory strike-off action has been discontinued
02 Oct 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4

...
... and 83 more events
25 May 1995
Director resigned
30 Nov 1994
New director appointed

30 Nov 1994
New secretary appointed

18 Nov 1994
Registered office changed on 18/11/94 from: international house 31 church road hendon london NW4 4EB

23 May 1994
Incorporation