NORTTINGHAM HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1DY
Company number 05523975
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 2 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of NORTTINGHAM HOLDINGS LTD are www.norttinghamholdings.co.uk, and www.norttingham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Norttingham Holdings Ltd is a Private Limited Company. The company registration number is 05523975. Norttingham Holdings Ltd has been working since 01 August 2005. The present status of the company is Active. The registered address of Norttingham Holdings Ltd is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. LIANG, Se-Mien is a Director of the company. Director STEELCOURT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 01 August 2005

Director
LIANG, Se-Mien
Appointed Date: 01 August 2005
60 years old

Resigned Directors

Director
STEELCOURT NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Ms Se-Mien Liang
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NORTTINGHAM HOLDINGS LTD Events

02 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
24 Aug 2016
Total exemption full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 23 more events
24 Aug 2006
Return made up to 01/08/06; full list of members
04 Oct 2005
Accounting reference date extended from 31/08/06 to 31/12/06
17 Aug 2005
Director resigned
17 Aug 2005
New director appointed
01 Aug 2005
Incorporation