179 NORTHUMBERLAND STREET LIMITED
Active - Accounts Filed
General Information
NAME
179 NORTHUMBERLAND STREET LIMITED
COMPANY NUMBER
08177480
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/08/2012
(12 years and 4 months old)
WEBSITE
www.mcgillivrays.com.au
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR1 3JT
2-4 Lion & Castle Yard
Timberhill
NORWICH
NR1 3JT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 179 NORTHUMBERLAND STREET 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 179 NORTHUMBERLAND STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 179 NORTHUMBERLAND STREET 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 |
|---|---|---|---|---|
|
15/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2012 - Present (12 years and 4 months) Born in Jul 1973 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
|
13/08/2012 - Present (12 years and 4 months) Born in Jan 1976 |
Resigned | Director |
Current: 18 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Patrick Verrell (927613275) Appointed |
| 17/02/2022 | New Board Member Neil Coull (929255032) Appointed |
| 17/02/2022 | New Company Secretary Jacqueline Freeman (929255056) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | BROWN & CO-PROPERTY AND BUSINESS CONSULTANTS LLP (917223343) has left the board |
| 26/06/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 24/08/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | Neil Timothy Foley (911576337) has left the board |
| 27/07/2018 | Helen Vanessa Vere Martin (904243165) has left the board |
| 23/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 17/12/2015 | BROWN & CO (918761871) has left the board |
| 17/12/2015 | New Company Secretary BROWN & CO (917223343) Appointed |
| 10/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 12/05/2015 | Jeremy Frederick Fuller (914046142) has left the board |
| 12/05/2015 | Edward Joseph King (903846107) has left the board |
| 22/08/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 14/05/2014 | New Company Secretary BROWN & CO (918761871) Appointed |
| 28/04/2014 | New Board Member Helen Vanessa Vere Martin (904243165) Appointed |
| 28/04/2014 | Change in Reg. Office |
| 28/04/2014 | New Board Member Neil Timothy Foley (911576337) Appointed |
| 28/04/2014 | New Board Member Andrew Charalabous (918712284) Appointed |
| 04/09/2013 | New Annual Return filed |
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