Company number 06324491
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Appointment of Bradley David Cassels as a director on 28 April 2016. The most likely internet sites of NORTHPOINT DEVELOPMENTS LTD are www.northpointdevelopments.co.uk, and www.northpoint-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Developments Ltd is a Private Limited Company.
The company registration number is 06324491. Northpoint Developments Ltd has been working since 25 July 2007.
The present status of the company is Active. The registered address of Northpoint Developments Ltd 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. WEINER, Matthew Simon is a Director of the company. WHITESIDE, John Paul is a Director of the company. Secretary WHITESIDE, John Paul has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director MARX, Michael Henry has been resigned. Director TOPHAM, David James has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 November 2007
Appointed Date: 25 July 2007
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 01 November 2007
Appointed Date: 25 July 2007
Persons With Significant Control
Mr Guy Illingworth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Whiteside
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHPOINT DEVELOPMENTS LTD Events
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Jun 2016
Appointment of Bradley David Cassels as a director on 28 April 2016
30 Jun 2016
Termination of appointment of Michael Henry Marx as a director on 28 April 2016
30 Jun 2016
Termination of appointment of John Paul Whiteside as a secretary on 28 April 2016
...
... and 58 more events
08 Nov 2007
New director appointed
08 Nov 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
08 Nov 2007
Registered office changed on 08/11/07 from: 4 more london riverside london SE1 2AU
08 Nov 2007
Ad 02/11/07--------- £ si 199@1=199 £ ic 1/200
25 Jul 2007
Incorporation
21 August 2015
Charge code 0632 4491 0009
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: N/A…
28 August 2014
Charge code 0632 4491 0008
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
28 August 2014
Charge code 0632 4491 0007
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see instrument for further details…
29 November 2013
Charge code 0632 4491 0006
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
20 April 2012
Legal charge
Delivered: 26 April 2012
Status: Satisfied
on 26 August 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The parade, newton aycliffe, t/no: DU261961 assigns the…
20 April 2012
Debenture
Delivered: 26 April 2012
Status: Satisfied
on 26 August 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
20 April 2012
Legal charge
Delivered: 26 April 2012
Status: Satisfied
on 26 August 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Property k/a castle house castle street sheffield t/n's…
20 April 2012
Legal charge
Delivered: 26 April 2012
Status: Satisfied
on 26 August 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Kensington new square, kensington, liverpool t/no MS566404;…
24 November 2009
Debenture
Delivered: 1 December 2009
Status: Satisfied
on 26 August 2015
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…