MANAGEMENT FACILITIES (NORTHERN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANAGEMENT FACILITIES (NORTHERN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MANAGEMENT FACILITIES (NORTHERN) LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736467. The accounts status is DORMANT.
MANAGEMENT FACILITIES (NORTHERN) LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736467. The accounts status is DORMANT.
MANAGEMENT FACILITIES (NORTHERN) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOLD ROUND LIMITED | Corporate Director | 2016-04-18 | CURRENT | ||
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
MR STUART PACE | Jun 1962 | British | Director | 2016-04-18 | CURRENT |
MR ANDREW MARK LLOYD-JONES | Sep 1961 | British | Director | 2010-02-16 UNTIL 2015-05-05 | RESIGNED |
WENDY NAOMI LUTKIN | Jun 1967 | British | Secretary | 2003-07-01 UNTIL 2006-11-30 | RESIGNED |
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1999-03-19 UNTIL 1999-03-19 | RESIGNED | ||
MARK ANDREW TAYLOR | May 1970 | British | Secretary | 1999-04-01 UNTIL 2003-06-30 | RESIGNED |
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | Secretary | 2006-11-30 UNTIL 2008-07-28 | RESIGNED | |
MR PETER FRANCIS LEE | Mar 1971 | British | Director | 2013-05-24 UNTIL 2014-07-24 | RESIGNED |
MR ANDREW SMITH | Mar 1969 | British | Director | 2016-04-18 UNTIL 2016-10-05 | RESIGNED |
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2009-09-24 UNTIL 2010-07-30 | RESIGNED |
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 2008-07-28 UNTIL 2009-09-24 | RESIGNED |
MR MATTHEW IAN ROCKETT | Jan 1976 | British | Director | 2009-09-24 UNTIL 2011-03-31 | RESIGNED |
WENDY NAOMI LUTKIN | Jun 1967 | British | Director | 1999-12-11 UNTIL 2006-11-30 | RESIGNED |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1999-03-19 UNTIL 1999-03-19 | RESIGNED | ||
MR STUART LEES | Apr 1956 | British | Director | 2015-05-05 UNTIL 2016-04-18 | RESIGNED |
MR JONATHAN BELL | Nov 1974 | British | Director | 2011-01-27 UNTIL 2011-02-01 | RESIGNED |
MR ALAN ALBERT HORTON | May 1963 | British | Director | 2015-05-05 UNTIL 2020-06-30 | RESIGNED |
MS LOUISE DICKINSON | Feb 1963 | British | Director | 2011-08-02 UNTIL 2012-12-21 | RESIGNED |
ELOISA BIANCA MARIA TAYLOR | Jan 1960 | British | Director | 1999-12-11 UNTIL 2006-11-30 | RESIGNED |
ANDREW JOHN BELK | Nov 1963 | British | Director | 2006-11-30 UNTIL 2007-03-28 | RESIGNED |
MR IAN TAYLOR | Mar 1943 | British | Director | 1999-04-01 UNTIL 2003-06-30 | RESIGNED |
MARK ANDREW TAYLOR | May 1970 | British | Director | 2006-11-30 UNTIL 2010-02-12 | RESIGNED |
MARK ANDREW TAYLOR | May 1970 | British | Director | 1999-04-01 UNTIL 2003-06-30 | RESIGNED |
MR ANDREW JOHN SMITH | Mar 1969 | British | Director | 2010-02-16 UNTIL 2010-08-31 | RESIGNED |
RJP SECRETARIES LIMITED | Corporate Secretary | 2016-04-18 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Group (Uk) Limited | 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gold Round Limited | 2016-04-18 | London | Significant influence or control | |
Chem-Dry U.K. Limited | 2016-04-06 - 2022-10-31 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gold Round Limited | 2016-04-06 - 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Management Facilities (Northern) Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-29 | 30-04-2021 | £113 equity |