NORTH JOHN STREET OP CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08293802
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 31 October 2016 with updates; Auditor's resignation. The most likely internet sites of NORTH JOHN STREET OP CO LIMITED are www.northjohnstreetopco.co.uk, and www.north-john-street-op-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. North John Street Op Co Limited is a Private Limited Company. The company registration number is 08293802. North John Street Op Co Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of North John Street Op Co Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. JONES, Richard Dylan is a Director of the company. REID, Duncan Murray is a Director of the company. Director HENDERSON-CLELAND, Hugh John has been resigned. Director JONES, Richard Dylan has been resigned. Director O'SHEA, Tim has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 14 November 2012

Director
JONES, Richard Dylan
Appointed Date: 05 June 2014
51 years old

Director
REID, Duncan Murray
Appointed Date: 08 August 2014
67 years old

Resigned Directors

Director
HENDERSON-CLELAND, Hugh John
Resigned: 08 August 2014
Appointed Date: 07 February 2014
63 years old

Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 14 November 2012
51 years old

Director
O'SHEA, Tim
Resigned: 05 June 2014
Appointed Date: 05 April 2013
45 years old

Director
SPEIGHT, Sebastian James
Resigned: 07 February 2014
Appointed Date: 14 November 2012
57 years old

Persons With Significant Control

North John Street Llp
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

NORTH JOHN STREET OP CO LIMITED Events

12 Jan 2017
Full accounts made up to 5 April 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Jul 2016
Auditor's resignation
11 May 2016
Auditor's resignation
10 Jan 2016
Full accounts made up to 5 April 2015
...
... and 38 more events
15 Apr 2013
Particulars of a mortgage or charge / charge no: 10
15 Apr 2013
Particulars of a mortgage or charge / charge no: 8
15 Apr 2013
Particulars of a mortgage or charge / charge no: 9
08 Jan 2013
Current accounting period shortened from 30 November 2013 to 5 April 2013
14 Nov 2012
Incorporation

NORTH JOHN STREET OP CO LIMITED Charges

5 April 2013
Security assignment relating to an ff&e supply agreement
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The assigned property, being all right title and interest…
5 April 2013
Security assignment relating to a key money agreement
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The assigned property, being all right title and interest…
5 April 2013
Security assignment relating to a development agreement
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The assigned property, being all right title and interest…
5 April 2013
Debenture
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2013
Security assignment relating to a hotel management agreement
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The assigned property, being all right title and interest…
5 April 2013
Security assignment relating to a centralised services agreement
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The assigned property, being all right title and interest…
5 April 2013
Legal mortgage
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1-9 (odd only) north john street…
5 April 2013
Charge over pre-opening account
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of fixed charge the account and the deposit, in…
5 April 2013
Charge over working capital account
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of fixed charge the account and the deposit, in…
5 April 2013
Security assignment relating to a design review agreement
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The assigned property, being all right title and interest…
5 April 2013
Security assignment relating to a hotel franchise agreement
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The assigned property, being all right title and interest…
5 April 2013
Security assignment
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: All of its rights title and interest present and future in…
5 April 2013
Legal mortgage
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Ashall Projects (Njs) Limited
Description: L/H k/a 1-9 (odd only) north john street, liverpool, the…
5 April 2013
Security assignment
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: All of its rights title and interest present and future in…
5 April 2013
Security over cash deposits-direct
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: First fixed charge the account and the deposit and all…
5 April 2013
Security over cash deposits-direct
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: First fixed charge the account and the deposit and all…
5 April 2013
Security assignment
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: All of its rights title and interest present and future in…
5 April 2013
Security assignment
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: All of its rights title and interest present and future in…
5 April 2013
Security assignment
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: All of its rights title and interest present and future in…
5 April 2013
Security assignment
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: All of its rights title and interest present and future in…
5 April 2013
Security assignment
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: All of its rights title and interest present and future in…
5 April 2013
Debenture
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: L/H property k/a 1-9 (odd only) north john street liverpool…
5 April 2013
Legal mortgage
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: L/H property k/a 1-9 (odd) north john street liverpool t/no…