NORTHPOINT DEVELOPMENTS (NO 51) LTD
LONDON CTP (RESIDENTIAL) LIMITED CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED INHOCO 2858 LIMITED

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Company number 04787129
Status Active
Incorporation Date 4 June 2003
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 seventy-four events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Termination of appointment of John Paul Whiteside as a director on 31 March 2016; Appointment of Mr Bradley David Cassels as a director on 31 March 2016. The most likely internet sites of NORTHPOINT DEVELOPMENTS (NO 51) LTD are www.northpointdevelopmentsno51.co.uk, and www.northpoint-developments-no-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 51 Ltd is a Private Limited Company. The company registration number is 04787129. Northpoint Developments No 51 Ltd has been working since 04 June 2003. The present status of the company is Active. The registered address of Northpoint Developments No 51 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. Secretary TONKIN, Timothy Patrick has been resigned. Secretary WHITESIDE, John Paul has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director QUARMBY, James Roger has been resigned. Director QUARMBY, Oliver Alexander has been resigned. Director STROSS, Roland Peter has been resigned. Director TOPHAM, David James has been resigned. Director WHITESIDE, John Paul has been resigned. Nominee Director INHOCO FORMATIONS LIMITED 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

Resigned Directors

Secretary
TONKIN, Timothy Patrick
Resigned: 17 August 2011
Appointed Date: 10 September 2003
Secretary
WHITESIDE, John Paul
Resigned: 31 March 2016
Appointed Date: 17 August 2011
Secretary
A G SECRETARIAL LIMITED
Resigned: 10 September 2003
Appointed Date: 04 June 2003
Director
QUARMBY, James Roger
Resigned: 17 August 2011
Appointed Date: 10 September 2003
80 years old
Director
QUARMBY, Oliver Alexander
Resigned: 17 August 2011
Appointed Date: 20 January 2011
50 years old
Director
STROSS, Roland Peter
Resigned: 20 January 2011
Appointed Date: 10 September 2003
78 years old
Director
TOPHAM, David James
Resigned: 17 February 2014
Appointed Date: 10 September 2003
69 years old
Director
WHITESIDE, John Paul
Resigned: 31 March 2016
Appointed Date: 10 September 2003
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 10 September 2003
Appointed Date: 04 June 2003

NORTHPOINT DEVELOPMENTS (NO 51) LTD Events

08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
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
Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016
15 Apr 2016
Appointment of Mr Chris Barton as a secretary on 31 March 2016
...
... and 64 more events
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
23 Sep 2003
Ad 10/09/03--------- £ si 999@1=999 £ ic 1/1000
09 Sep 2003
Company name changed inhoco 2858 LIMITED\certificate issued on 09/09/03
04 Jun 2003
Incorporation

NORTHPOINT DEVELOPMENTS (NO 51) LTD Charges

12 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the property known as apartments 7, 8, 9, 19, 20 and 21…
12 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as ground, first and second floors of…
12 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as first and second floors of building h…
12 February 2004
Debenture
Delivered: 24 February 2004
Status: Satisfied on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First and second floors of building h, holbeck village…

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