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NORTHPOINT DEVELOPMENTS LTD - 7a Howick Place, London, SW1P 1DZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06324491
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7a Howick Place
- London
- SW1P 1DZ
- England 7a Howick Place, London, SW1P 1DZ, England UK
Management
- Geschäftsführung
- CHRISTMAS, Jamie Graham
- ILLINGWORTH, Guy
- UPTON, Richard
- RICHARDSON, George Mark
- Prokuristen
- BARTON, Chris
- LS COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.2007
- Alter der Firma 2007-07-25 16 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Guy Illingworth
- Mr John Paul Whiteside
- Mr Guy Illingworth
- U And I Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CTP SECURITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-25
- Jahresmeldung
- Fälligkeit: 2022-09-19
- Letzte Einreichung: 2021-09-05
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NORTHPOINT DEVELOPMENTS LTD Firmenbeschreibung
- NORTHPOINT DEVELOPMENTS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06324491. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.2007 registriert. NORTHPOINT DEVELOPMENTS LTD hat Ihre Tätigkeit zuvor unter dem Namen CTP SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.07.2012.Die Firma kann schriftlich über 7A Howick Place erreicht werden.
Jetzt sichern NORTHPOINT DEVELOPMENTS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northpoint Developments Ltd - 7a Howick Place, London, SW1P 1DZ, England, Grossbritannien
- 2007-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-12-21) - AP04
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-11-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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confirmation-statement-with-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-unaudited-abridged (2017-10-04) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
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notification-of-a-person-with-significant-control (2017-09-05) - PSC02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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accounts-with-accounts-type-group (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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confirmation-statement-with-updates (2016-08-24) - CS01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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resolution (2015-07-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-08-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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resolution (2014-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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resolution (2014-07-17) - RESOLUTIONS
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certificate-change-of-name-company (2014-03-07) - CERTNM
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termination-director-company-with-name (2014-02-19) - TM01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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accounts-with-accounts-type-group (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-group (2013-01-03) - AA
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appoint-person-director-company-with-name (2013-06-12) - AP01
keyboard_arrow_right 2012
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legacy (2012-04-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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change-person-secretary-company-with-change-date (2012-08-08) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-group (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-12-01) - MG01
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change-account-reference-date-company-current-shortened (2009-10-29) - AA01
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-group (2009-06-05) - AA
keyboard_arrow_right 2008
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legacy (2008-08-01) - 190
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legacy (2008-08-04) - 363a
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legacy (2008-08-01) - 353
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legacy (2008-08-01) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-07-25) - NEWINC
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legacy (2007-11-08) - 88(2)R
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legacy (2007-11-08) - 287
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legacy (2007-11-08) - 225
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legacy (2007-11-08) - 288a
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legacy (2007-11-21) - 288a
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legacy (2007-11-21) - 288b
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legacy (2007-11-21) - 287
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legacy (2007-11-21) - 88(2)R
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certificate-change-of-name-company (2007-11-30) - CERTNM
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resolution (2007-12-06) - RESOLUTIONS