NORTHAM CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2JL
Company number 04480862
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 18 BULSTRODE STREET, LONDON, W1U 2JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHAM CONSTRUCTION LIMITED are www.northamconstruction.co.uk, and www.northam-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Northam Construction Limited is a Private Limited Company. The company registration number is 04480862. Northam Construction Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Northam Construction Limited is 18 Bulstrode Street London W1u 2jl. The company`s financial liabilities are £90.3k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £108.18k, which is £0k against last year. GRAHAM, Elizabeth Mary Blanche is a Secretary of the company. GRAHAM, Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


northam construction Key Finiance

LIABILITIES £90.3k
CASH £0k
TOTAL ASSETS £108.18k
All Financial Figures

Current Directors

Secretary
GRAHAM, Elizabeth Mary Blanche
Appointed Date: 09 July 2002
Director
GRAHAM, Martin
Appointed Date: 09 July 2002
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Martin Graham
Notified on: 9 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

NORTHAM CONSTRUCTION LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 9 July 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
04 Aug 2002
New director appointed
04 Aug 2002
Director resigned
04 Aug 2002
Secretary resigned
04 Aug 2002
Registered office changed on 04/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 2002
Incorporation

NORTHAM CONSTRUCTION LIMITED Charges

11 April 2008
Letter of set off
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of continuing security all monies now or hereafter…
11 April 2008
Floating charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
11 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that f/h property being land on the north east side of…

Similar Companies

NORTHAM CLOVER LIMITED NORTHAM COMMUNITY LINK NORTHAM DESIGN LIMITED NORTHAM DEVELOPMENTS LIMITED NORTHAM ENGINEERING AND LAND SURVEY LIMITED NORTHAM EXPLORATION & CONSULTING LTD NORTHAM FARM CARAVAN SALES LIMITED