SOMETHIN' ELSE NORTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ
Company number 05636594
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address WAVERLEY HOUSE 2ND FLOOR, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Jeremy Nelson on 13 February 2016. The most likely internet sites of SOMETHIN' ELSE NORTH LIMITED are www.somethinelsenorth.co.uk, and www.somethin-else-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Somethin Else North Limited is a Private Limited Company. The company registration number is 05636594. Somethin Else North Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Somethin Else North Limited is Waverley House 2nd Floor 7 12 Noel Street London W1f 8gq. . BURDIN, Paul Boscoe Leo is a Director of the company. NELSON, Jeremy is a Director of the company. Secretary ALLEYNE, Sonita Charlene has been resigned. Secretary SMITH, Stuart Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEYNE, Sonita Charlene has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURDIN, Paul Boscoe Leo
Appointed Date: 01 December 2015
49 years old

Director
NELSON, Jeremy
Appointed Date: 25 November 2005
61 years old

Resigned Directors

Secretary
ALLEYNE, Sonita Charlene
Resigned: 09 October 2009
Appointed Date: 25 November 2005

Secretary
SMITH, Stuart Christopher
Resigned: 07 August 2015
Appointed Date: 01 November 2010

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Director
ALLEYNE, Sonita Charlene
Resigned: 09 October 2009
Appointed Date: 25 November 2005
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Somethin' Else Sound Directions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMETHIN' ELSE NORTH LIMITED Events

18 Jan 2017
Confirmation statement made on 25 November 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Director's details changed for Mr Jeremy Nelson on 13 February 2016
11 Mar 2016
Director's details changed for Mr Paul Boscoe Leo Burdin on 13 February 2016
20 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

...
... and 29 more events
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed;new director appointed
25 Nov 2005
Incorporation