NORTHBURGH HOUSE LIMITED
Company is dissolved
General Information
NAME
NORTHBURGH HOUSE LIMITED
COMPANY NUMBER
00626019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/04/1959
(65 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2020
ACCOUNTS MADE UP TO
24/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
250 City Road
London
EC1V 2QQ
c/o Fti Consulting Llp
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST CITY INVESTMENTS LIMITED | Company is dissolved | View Report |
| NORTHBURGH HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2021 | David Sheinman (915306372) has left the board |
| 06/11/2021 | Leslie Sheinman (900785897) has left the board |
| 06/11/2021 | David Sheinman (915306372) has left the board |
Credit Risk Overview
Want to learn more about NORTHBURGH HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHBURGH HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHBURGH HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Born in Dec 1967 (age: 56) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST CITY INVESTMENTS LIMITED | Company is dissolved | View Report |
| BRYLES HOUSE LIMITED | Company is dissolved | View Report |
| CHERGIL HOUSE LIMITED | Company is dissolved | View Report |
| NORTHBURGH HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2021 | David Sheinman (915306372) has left the board |
| 06/11/2021 | Leslie Sheinman (900785897) has left the board |
| 06/11/2021 | David Sheinman (915306372) has left the board |
| 06/11/2021 | Leslie Sheinman (900785897) has left the board |
| 04/11/2021 | Bryan Sheinman (900740503) has left the board |
| 04/11/2021 | Gillian Kemble (900785899) has left the board |
| 04/11/2021 | Cheryl Rosalie Pack (900734009) has left the board |
| 04/11/2021 | Elizabeth Julie Lashley (900740505) has left the board |
| 04/11/2021 | Andrew Sheinman (900734011) has left the board |
| 04/11/2021 | Gillian Kemble (900785899) has left the board |
| 04/11/2021 | Cheryl Rosalie Pack (900734009) has left the board |
| 04/11/2021 | Elizabeth Julie Lashley (900740505) has left the board |
| 04/11/2021 | Bryan Sheinman (900740503) has left the board |
| 04/11/2021 | Andrew Sheinman (900734011) has left the board |
| 27/10/2021 | New Board Member Nicholas Charles Deacon (920449155) Appointed |
| 27/10/2021 | New Board Member Julius Sparks (922794232) Appointed |
| 27/10/2021 | New Board Member William Rhys Evans (928872828) Appointed |
| 27/10/2021 | New Board Member Julius Sparks (922794232) Appointed |
| 27/10/2021 | New Board Member Nicholas Charles Deacon (920449155) Appointed |
| 27/10/2021 | New Board Member Nicholas Charles Deacon (920449155) Appointed |
| 27/10/2021 | New Board Member Julius Sparks (922794232) Appointed |
| 27/10/2021 | New Board Member William Rhys Evans (928872828) Appointed |
| 27/10/2021 | New Board Member William Rhys Evans (928872828) Appointed |
| 17/01/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 05/05/2014 | Change in Reg. Office |
| 23/12/2013 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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