NORTHPOINT DEVELOPMENTS (NO 53) LTD
LONDON CTP GROUP HOLDINGS LIMITED

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Company number 02177930
Status Active
Incorporation Date 13 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 ninety-seven events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 113 ; 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 53) LTD are www.northpointdevelopmentsno53.co.uk, and www.northpoint-developments-no-53.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 53 Ltd is a Private Limited Company. The company registration number is 02177930. Northpoint Developments No 53 Ltd has been working since 13 October 1987. The present status of the company is Active. The registered address of Northpoint Developments No 53 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 TOPHAM, David James has been resigned. Secretary WHITESIDE, John Paul 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

Resigned Directors

Secretary
TOPHAM, David James
Resigned: 18 November 1994
Secretary
WHITESIDE, John Paul
Resigned: 31 March 2016
Appointed Date: 18 November 1994
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 53) LTD Events

27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 113
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 to 7a Howick Place London SW1P 1DZ on 15 April 2016
15 Apr 2016
Appointment of Mr Chris Barton as a secretary on 31 March 2016
...
... and 87 more events
12 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988
Memorandum and Articles of Association
13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1987
Registered office changed on 13/11/87 from: 50 lincolns inn fields london WC2A 3PF
13 Oct 1987
Incorporation

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