NORTHPOINT DEVELOPMENTS (NO 1) LTD
LONDON CTP LIMITED

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 02178560
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Matthew Simon Weiner as a director on 12 December 2016; Appointment of Mr John Paul Whiteside as a director on 16 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHPOINT DEVELOPMENTS (NO 1) LTD are www.northpointdevelopmentsno1.co.uk, and www.northpoint-developments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one 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 No 1 Ltd is a Private Limited Company. The company registration number is 02178560. Northpoint Developments No 1 Ltd has been working since 14 October 1987. The present status of the company is Active. The registered address of Northpoint Developments No 1 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 TOPHAM, David James has been resigned. Secretary WHITESIDE, John Paul has been resigned. Director BRADBURY, James Julian has been resigned. Director BUCKLEY, Corin Elizabeth has been resigned. Director MCCORMACK, Robert Keith has been resigned. Director TOPHAM, Charles Watkin has been resigned. Director TOPHAM, Charles Richard has been resigned. Director TOPHAM, David James has been resigned. Director WHITESIDE, John Paul has been resigned. The company operates in "Buying and selling of own 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: 31 May 2000
59 years old
Director
WEINER, Matthew Simon
Appointed Date: 12 December 2016
54 years old
Director
WHITESIDE, John Paul
Appointed Date: 16 December 2016
68 years old

Resigned Directors

Secretary
TOPHAM, David James
Resigned: 18 November 1994
Secretary
WHITESIDE, John Paul
Resigned: 31 March 2016
Appointed Date: 18 November 1994
Director
BRADBURY, James Julian
Resigned: 24 October 2009
80 years old
Director
BUCKLEY, Corin Elizabeth
Resigned: 20 March 2008
Appointed Date: 15 November 2002
62 years old
Director
MCCORMACK, Robert Keith
Resigned: 23 June 2009
79 years old
Director
TOPHAM, Charles Watkin
Resigned: 02 November 2006
101 years old
Director
TOPHAM, Charles Richard
Resigned: 19 April 1993
70 years old
Director
TOPHAM, David James
Resigned: 17 February 2014
69 years old
Director
WHITESIDE, John Paul
Resigned: 31 March 2016
68 years old

NORTHPOINT DEVELOPMENTS (NO 1) LTD Events

23 Dec 2016
Appointment of Mr Matthew Simon Weiner as a director on 12 December 2016
19 Dec 2016
Appointment of Mr John Paul Whiteside as a director on 16 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
15 Apr 2016
Termination of appointment of John Paul Whiteside as a director on 31 March 2016
...
... and 150 more events
01 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1987
Particulars of mortgage/charge
09 Nov 1987
Registered office changed on 09/11/87 from: 50 lincolns inn fields london n
14 Oct 1987
Certificate of incorporation
14 Oct 1987
Incorporation

NORTHPOINT DEVELOPMENTS (NO 1) LTD Charges

23 December 2014
Charge code 0217 8560 0042
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: G/F unit go.01, 3 jordan street, knot mill, manchester…
28 August 2014
Charge code 0217 8560 0041
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
28 August 2014
Charge code 0217 8560 0040
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see instrument for further details…
2 February 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H blocks 1 and 4 of tower wharf chester by way of fixed…
25 July 2007
Legal charge
Delivered: 30 July 2007
Status: Satisfied on 27 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land comprising the ground floor unit go.03 (7 jordan…
11 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H tower wharf chester. By way of fixed charge the benefit…
8 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the former bus station site viaduct road…
22 March 2006
Assignment of single contract
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all the company's rights,title and…
22 March 2006
Assignment of single contract
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all the company's rights,title and…
22 March 2006
Assignment of single contract
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all the company's rights,title and…
22 March 2006
Charge of agreement for lease
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 15 august 2005 made betwenn ctp limited…
22 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings at lloyd and denmark street…
13 June 2005
Charge of forward sale agreement
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Benefit of the agreement, all contracts relating to sale or…
13 June 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at coronation park swan meadow road poolstock wigan…
2 December 2004
Sub-charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at duke street and east street chelmsford and all…
2 December 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at duke street and east stret chelmsford t/no…
16 November 2004
Assignment of food retailer agreement
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full title guarantee assigned all its right title and…
16 November 2004
Assignment of building contract
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest under the building contract and…
16 November 2004
Assignment of site acquisition agreement
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest under the site acquisition…
16 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land on the north west side of central avenue…
22 October 2004
Deed of assignment of development agreement and legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreements being: a development agreement dated 8…
22 October 2004
Sub-charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A mortgage of the property dated 22 october 2004 granted by…
22 December 2003
Charge agreement
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Agreement dated 22 december 2003 made between (1) ctp…
5 December 2003
Charge of agreement
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement dated 11 june 2003 made between (1) first…
5 December 2003
Charge of deposit
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assignment to the bank of deposit subject to re-assignment…
7 December 1999
Legal charge of agreement for lease
Delivered: 20 December 1999
Status: Satisfied on 16 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment the benefit of an agreement for lease…
7 December 1999
Legal charge of agreement for lease
Delivered: 20 December 1999
Status: Satisfied on 16 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment the benefit of an agreement for lease…
7 December 1999
Legal charge of agreement for lease
Delivered: 20 December 1999
Status: Satisfied on 16 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment the benefit of an agreement for lease…
21 June 1999
Charge over agreement for lease
Delivered: 24 June 1999
Status: Satisfied on 16 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of an agreement for lease dated 25 march 1999…
21 June 1999
Charge over agreement for lease
Delivered: 24 June 1999
Status: Satisfied on 16 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of an agreement for lease dated 13 may 1999…
17 September 1998
Charge over agreement for lease
Delivered: 17 September 1998
Status: Satisfied on 16 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of an agreement for lease dated 15TH may 1998…
29 May 1998
Charge over building agreement
Delivered: 5 June 1998
Status: Satisfied on 16 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of a building contract in form jct 1981 with…
29 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied on 16 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land adjacent to aintree racecourse k/a grand…
29 May 1998
Charge over agreement for lease
Delivered: 5 June 1998
Status: Satisfied on 16 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of an agreement for lease dated 21 november…
18 June 1997
Assignment and charge
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: Miller Investments Southern Limited
Description: All the rights titles benefits and interest of the company…
10 November 1995
Debenture
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1995
Third party charge of debt
Delivered: 25 August 1995
Status: Satisfied on 16 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £100,000 due from the royal bank of scotland…
18 November 1991
Legal charge
Delivered: 20 November 1991
Status: Satisfied on 16 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 10 victoria street altrincham trafford greater…
27 June 1988
Legal charge
Delivered: 11 July 1988
Status: Satisfied on 7 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land containing approx 5-9 acres in church street…
4 March 1988
Legal charge
Delivered: 11 March 1988
Status: Satisfied on 7 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the west side of, f/h land and…
11 November 1987
Debenture
Delivered: 13 November 1987
Status: Satisfied on 27 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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