NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 06005294
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED are www.northshoredevelopmentpartnership.co.uk, and www.north-shore-development-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. North Shore Development Partnership Limited is a Private Limited Company. The company registration number is 06005294. North Shore Development Partnership Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of North Shore Development Partnership Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CROMPTON, Matthew Ellis is a Director of the company. HOYLE, David is a Director of the company. NEEDHAM, Daniel is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CURNUCK, Julian Peter has been resigned. Director FALKINGHAM, Jonathan Mark has been resigned. Director GAWTHORPE, Simon David has been resigned. Director SMITH, Michael Cairns has been resigned. Director WAUGH, Andrew Arthur has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 25 January 2008

Director
CROMPTON, Matthew Ellis
Appointed Date: 21 December 2006
64 years old

Director
HOYLE, David
Appointed Date: 21 December 2006
64 years old

Director
NEEDHAM, Daniel
Appointed Date: 25 January 2008
55 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 25 January 2008
Appointed Date: 21 December 2006

Secretary
A G SECRETARIAL LIMITED
Resigned: 21 December 2006
Appointed Date: 21 November 2006

Director
CURNUCK, Julian Peter
Resigned: 21 January 2011
Appointed Date: 21 December 2006
56 years old

Director
FALKINGHAM, Jonathan Mark
Resigned: 21 January 2011
Appointed Date: 22 November 2007
63 years old

Director
GAWTHORPE, Simon David
Resigned: 21 January 2011
Appointed Date: 21 December 2006
54 years old

Director
SMITH, Michael Cairns
Resigned: 25 January 2008
Appointed Date: 21 December 2006
66 years old

Director
WAUGH, Andrew Arthur
Resigned: 31 October 2007
Appointed Date: 21 December 2006
53 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 November 2006

Persons With Significant Control

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

NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Apr 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

23 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Jun 2015
Statement of company's objects
...
... and 53 more events
08 Jan 2007
New director appointed
08 Jan 2007
New director appointed
08 Jan 2007
New director appointed
08 Jan 2007
New director appointed
21 Nov 2006
Incorporation

NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED Charges

28 October 2013
Charge code 0600 5294 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Notification of addition to or amendment of charge…