NORTHPOINT CH LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 09474238
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Chris Barton as a secretary on 31 March 2016; Termination of appointment of John Paul Whiteside as a director on 31 March 2016. The most likely internet sites of NORTHPOINT CH LIMITED are www.northpointch.co.uk, and www.northpoint-ch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northpoint Ch Limited is a Private Limited Company. The company registration number is 09474238. Northpoint Ch Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Northpoint Ch Limited is 7a Howick Place London England Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. ILLINGWORTH, Guy is a Director of the company. Director WHITESIDE, John Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 31 March 2016
Director
CASSELS, Bradley David
Appointed Date: 31 March 2016
47 years old
Director
ILLINGWORTH, Guy
Appointed Date: 06 March 2015
59 years old

Resigned Directors

Director
WHITESIDE, John Paul
Resigned: 31 March 2016
Appointed Date: 06 March 2015
68 years old

NORTHPOINT CH LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Appointment of Mr Chris Barton as a secretary on 31 March 2016
15 Apr 2016
Termination of appointment of John Paul Whiteside as a director on 31 March 2016
15 Apr 2016
Appointment of Mr Bradley David Cassels as a director on 31 March 2016
15 Apr 2016
Registered office address changed from 3 Jordan Street Manchester M15 4PY England to 7a Howick Place London SW1P 1DZ on 15 April 2016
...
... and 5 more events
27 Aug 2015
Registration of charge 094742380001, created on 21 August 2015
27 Aug 2015
Registration of charge 094742380002, created on 21 August 2015
25 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2015
Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY England to 3 Jordan Street Manchester M15 4PY on 16 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1

NORTHPOINT CH LIMITED Charges

21 August 2015
Charge code 0947 4238 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: N/A…
21 August 2015
Charge code 0947 4238 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Castle house, angel street and king’s chambers, king…
21 August 2015
Charge code 0947 4238 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage all freehold, leasehold and…

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