NORTHUMBERLAND HOUSE LIMITED
LONDON TRUSHELFCO (NO.3103) LIMITED

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Company number 05256840
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 50,000.01 . The most likely internet sites of NORTHUMBERLAND HOUSE LIMITED are www.northumberlandhouse.co.uk, and www.northumberland-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Northumberland House Limited is a Private Limited Company. The company registration number is 05256840. Northumberland House Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Northumberland House Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . COLBOURNE, Christopher Richard Leslie is a Secretary of the company. COLBOURNE, Christopher Richard Leslie is a Director of the company. HOROWITZ, Jonathan D is a Director of the company. STEVENS, Allen Lorne is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director NEVIN, John Silvanus has been resigned. Director STOKER, Louise Jane has been resigned. Director WATERFIELD, David Charles Richard has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COLBOURNE, Christopher Richard Leslie
Appointed Date: 03 December 2004

Director
COLBOURNE, Christopher Richard Leslie
Appointed Date: 03 December 2004
78 years old

Director
HOROWITZ, Jonathan D
Appointed Date: 03 December 2004
63 years old

Director
STEVENS, Allen Lorne
Appointed Date: 03 December 2004
82 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 03 December 2004
Appointed Date: 12 October 2004

Director
NEVIN, John Silvanus
Resigned: 03 December 2004
Appointed Date: 01 November 2004
53 years old

Director
STOKER, Louise Jane
Resigned: 01 November 2004
Appointed Date: 12 October 2004
52 years old

Director
WATERFIELD, David Charles Richard
Resigned: 03 December 2004
Appointed Date: 01 November 2004
61 years old

Director
ZUERCHER, Eleanor Jane
Resigned: 01 November 2004
Appointed Date: 12 October 2004
62 years old

Persons With Significant Control

Ludgate Northumberland Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHUMBERLAND HOUSE LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Oct 2016
Accounts for a medium company made up to 31 December 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 50,000.01

09 Oct 2015
Accounts for a medium company made up to 31 December 2014
21 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50,000.01

...
... and 50 more events
08 Nov 2004
New director appointed
08 Nov 2004
Director resigned
08 Nov 2004
Director resigned
08 Nov 2004
New director appointed
12 Oct 2004
Incorporation

NORTHUMBERLAND HOUSE LIMITED Charges

14 September 2007
Legal asignment of contracts
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title interest and benefit in to or arising…
12 February 2007
Deed of charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sort code 206582 account number 40650722 barclays bank PLC…
2 November 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Lender)
Description: F/H land and building k/a northumberland house…
10 May 2005
Charge by way of legal mortgage
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The land and buildings known as northumberland house…