N & D LONDON LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

N & D LONDON LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
N & D LONDON LIMITED was incorporated 31 years ago on 13/10/1988 and has the registered number: 02305313. The accounts status is DORMANT and accounts are next due on 30/06/2020.

N & D LONDON LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
N & D (LONDON) LIMITED (until 26/04/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JEREMY ROBSON Apr 1959 British Director 2005-01-17 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
THOMAS MORTON BALCH Jan 1933 British Director RESIGNED
MR GOBIN BOOLAKY Dec 1958 British Director 1995-10-02 UNTIL 1999-11-30 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-07 UNTIL 2014-01-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2005-01-20 UNTIL 2005-09-30 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-18 UNTIL 2006-11-02 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 1992-10-01 UNTIL 2009-10-20 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-05-20 UNTIL 2015-12-31 RESIGNED
MR CHARLES EDWARD DIXON Dec 1925 Director RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2017-12-20 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 1995-10-02 UNTIL 2007-06-30 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Secretary RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-22 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-05-31 UNTIL 2003-10-01 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2000-05-26 UNTIL 2008-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger (London) Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPT LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
CITY PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHRISDELL LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
CRAIGMOUNT MANAGEMENT COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active 98000 - Residents property management
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
45 IFIELD ROAD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
19 IFIELD ROAD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
1 IFIELD ROAD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
36 FINBOROUGH ROAD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
9 REDCLIFFE PLACE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROMLEY PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
86 HOLLAND PARK FREEHOLD LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
29 ST MARY'S ROAD MANAGEMENT COMPANY LIMITED WATLINGTON Active DORMANT 98000 - Residents property management
BRIERLEY GREEN MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED LONDON Active DORMANT 41100 - Development of building projects
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