NORTHPOINT INVESTMENTS LTD
LONDON CTP PROPERTY INVESTMENTS LIMITED CTP GRAND CENTRAL (STOCKPORT) LIMITED

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 02181188
Status Active
Incorporation Date 20 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 thirty-one 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 102,100 ; Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016; Appointment of Mr Bradley David Cassels as a director on 31 March 2016. The most likely internet sites of NORTHPOINT INVESTMENTS LTD are www.northpointinvestments.co.uk, and www.northpoint-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two 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 Investments Ltd is a Private Limited Company. The company registration number is 02181188. Northpoint Investments Ltd has been working since 20 October 1987. The present status of the company is Active. The registered address of Northpoint Investments 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 BRADBURY, James Julian 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

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
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 INVESTMENTS 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 102,100
15 Apr 2016
Termination of appointment of John Paul Whiteside as a secretary 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 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
...
... and 121 more events
15 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1988
Wd 25/01/88 ad 14/01/88--------- £ si 98@1=98 £ ic 2/100
11 Nov 1987
Director resigned;new director appointed
11 Nov 1987
Registered office changed on 11/11/87 from: 50 lincolns inn fields london WC2A 3PF
20 Oct 1987
Incorporation

NORTHPOINT INVESTMENTS LTD Charges

3 June 1997
Charge of securities
Delivered: 13 June 1997
Status: Satisfied on 5 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants or securities…
10 July 1996
Third party memorandum of deposit of securities with transfers
Delivered: 12 July 1996
Status: Satisfied on 5 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the entire share capital of grand…
10 November 1995
Debenture
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1995
Supplemental debenture
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rents and other sums as at or at any time after the…
18 March 1993
Legal charge
Delivered: 22 March 1993
Status: Satisfied on 14 November 1995
Persons entitled: Charterhouse Bank Limited
Description: L/H land of 5.71 acres approx. At former goods yard edgeley…
30 July 1991
Charge and assignment
Delivered: 1 August 1991
Status: Satisfied on 14 November 1995
Persons entitled: Charterhouse Bank Limited
Description: By way of assignment and charge all the right, title…
28 June 1991
Memorandum of cash deposit
Delivered: 4 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £3,437.00 credited to account number 13929550…
28 June 1991
Memorandum of cash deposit
Delivered: 4 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £8,800.00 credited to account no:- 13929569…
6 September 1990
Charge and assignment
Delivered: 18 September 1990
Status: Satisfied on 14 November 1995
Persons entitled: Charterhouse Bank Limited
Description: By way of specific charge all the right, title benefit and…
5 June 1990
Charge and assignment
Delivered: 9 June 1990
Status: Satisfied on 14 November 1995
Persons entitled: Charterhouse Bank Limited
Description: The company has assigned and charged to the bank all the…
27 March 1990
Legal mortgage
Delivered: 12 April 1990
Status: Satisfied on 14 November 1995
Persons entitled: Charterhouse Bank Limited
Description: F/H property k/a or being the former british railway board…
26 March 1990
Charge and assignment
Delivered: 5 April 1990
Status: Satisfied on 14 November 1995
Persons entitled: Charterhouse Bank Limited
Description: Building agreement dated 11.12.89 between british railways…
1 February 1990
Debenture
Delivered: 8 February 1990
Status: Satisfied on 14 November 1995
Persons entitled: Charterhouse Bank Limited
Description: Land south west side of wellington road south stockport…

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