NORTHCELL SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 09379343
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 5TH FLOOR, VICTORY HOUSE, 99-101, REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 125 ; Micro company accounts made up to 30 June 2016. The most likely internet sites of NORTHCELL SERVICES LTD are www.northcellservices.co.uk, and www.northcell-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Northcell Services Ltd is a Private Limited Company. The company registration number is 09379343. Northcell Services Ltd has been working since 08 January 2015. The present status of the company is Active. The registered address of Northcell Services Ltd is 5th Floor Victory House 99 101 Regent Street London W1b 4ez. The company`s financial liabilities are £16.03k. It is £16.03k against last year. And the total assets are £17.03k, which is £17.03k against last year. BYGRAVES, Stephen is a Secretary of the company. BYGRAVES, Jennifer is a Director of the company. BYGRAVES, Stephen is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


northcell services Key Finiance

LIABILITIES £16.03k
CASH n/a
TOTAL ASSETS £17.03k
All Financial Figures

Current Directors

Secretary
BYGRAVES, Stephen
Appointed Date: 08 January 2015
Director
BYGRAVES, Jennifer
Appointed Date: 08 January 2015
75 years old
Director
BYGRAVES, Stephen
Appointed Date: 08 January 2015
78 years old

Persons With Significant Control

Mr Stephen Murray Bygraves
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Bygraves
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHCELL SERVICES LTD Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 125
01 Oct 2016
Micro company accounts made up to 30 June 2016
11 Feb 2016
Registration of charge 093793430003, created on 10 February 2016
11 Feb 2016
Satisfaction of charge 093793430001 in full
...
... and 0 more events
22 Jan 2016
Registration of charge 093793430002, created on 21 January 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
25 Jul 2015
Registration of charge 093793430001, created on 6 July 2015
11 Jul 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

NORTHCELL SERVICES LTD Charges

10 February 2016
Charge code 0937 9343 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Jennifer Bygraves Stephen Murray Bygraves
Description: Fern lodge burwood road hersham road walton on thames…
21 January 2016
Charge code 0937 9343 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Jennifer Bygraves Stephen Murray Bygraves
Description: 22 back green hersham walton on thames surrey…
6 July 2015
Charge code 0937 9343 0001
Delivered: 25 July 2015
Status: Satisfied on 11 February 2016
Persons entitled: Jennifer Bygraves Stephen Murray Bygraves
Description: Fern lodge burwood road hersham road walton on thames…

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