47 NORTHSIDE LTD
WHITTINGTON

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04567684
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address C/O MAINSTAY GROUP LTD, WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, ENGLAND, WR5 2ZX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Sam England as a director on 29 January 2016. The most likely internet sites of 47 NORTHSIDE LTD are www.47northside.co.uk, and www.47-northside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 47 Northside Ltd is a Private Limited Company. The company registration number is 04567684. 47 Northside Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of 47 Northside Ltd is C O Mainstay Group Ltd Whittington Hall Whittington Road Whittington Worcester England Wr5 2zx. The cash in hand is £0.01k. It is £0k against last year. . DONOHOE, Paul Thomas is a Secretary of the company. ENGLAND, Sam is a Director of the company. Secretary BECK, David Otto has been resigned. Secretary DEMBITZ, Robert Leslie has been resigned. Secretary TILL, Alastair Jeffrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BODA, Asif Mohamed has been resigned. Director SMITH, Martin Howard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


47 northside Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DONOHOE, Paul Thomas
Appointed Date: 11 February 2013

Director
ENGLAND, Sam
Appointed Date: 29 January 2016
35 years old

Resigned Directors

Secretary
BECK, David Otto
Resigned: 28 April 2005
Appointed Date: 22 October 2002

Secretary
DEMBITZ, Robert Leslie
Resigned: 11 February 2013
Appointed Date: 01 March 2009

Secretary
TILL, Alastair Jeffrey
Resigned: 01 March 2009
Appointed Date: 01 September 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2002
Appointed Date: 18 October 2002

Director
BODA, Asif Mohamed
Resigned: 10 August 2006
Appointed Date: 22 October 2002
50 years old

Director
SMITH, Martin Howard
Resigned: 28 January 2016
Appointed Date: 10 August 2006
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2002
Appointed Date: 18 October 2002

47 NORTHSIDE LTD Events

18 Nov 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Appointment of Mr Sam England as a director on 29 January 2016
25 Feb 2016
Registered office address changed from 47 Clapham Common North Side London SW4 0AA to C/O C/O Mainstay Group Ltd Whittington Hall Whittington Road Whittington Worcester WR5 2ZX on 25 February 2016
25 Feb 2016
Termination of appointment of Martin Howard Smith as a director on 28 January 2016
...
... and 39 more events
12 Nov 2002
New secretary appointed
12 Nov 2002
New director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
18 Oct 2002
Incorporation