NORTH HILL HOUSE LTD - LONDON
Overview
NORTH HILL HOUSE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTH HILL HOUSE LTD was incorporated 23 years ago on 10/04/2000 and has the registered number: 03968590. The accounts status is DORMANT.
NORTH HILL HOUSE LTD was incorporated 23 years ago on 10/04/2000 and has the registered number: 03968590. The accounts status is DORMANT.
NORTH HILL HOUSE LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES HALL | Nov 1962 | British, | Secretary | 2008-09-15 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2008-11-24 | CURRENT |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2006-07-27 UNTIL 2007-04-24 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-04-10 UNTIL 2000-04-11 | RESIGNED | ||
MR SWAGATAM MUKERJI | Feb 1961 | British | Secretary | 2007-05-02 UNTIL 2008-07-07 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Secretary | 2002-10-07 UNTIL 2006-01-03 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Secretary | 2006-01-03 UNTIL 2007-04-24 | RESIGNED |
SARAH JANE BRADSHAW | Secretary | 2000-04-11 UNTIL 2002-10-07 | RESIGNED | ||
MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2007-05-02 UNTIL 2008-07-07 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2007-04-16 UNTIL 2008-11-24 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-04-10 UNTIL 2000-04-11 | RESIGNED | ||
TORSTEN MACK | Nov 1974 | Director | 2005-08-12 UNTIL 2005-11-30 | RESIGNED | |
SERENA JANE STEWART | May 1961 | British | Director | 2002-10-07 UNTIL 2002-12-05 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2002-10-07 UNTIL 2007-03-09 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2002-10-07 UNTIL 2007-03-22 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2008-09-15 UNTIL 2015-04-01 | RESIGNED |
MR STEPHEN WALLACE BRADSHAW | Nov 1950 | British | Director | 2007-04-16 UNTIL 2008-11-24 | RESIGNED |
STEPHEN WALLACE BRADSHAW | Nov 1951 | British | Director | 2000-04-11 UNTIL 2002-10-07 | RESIGNED |
TERRY LEE | Jul 1951 | British | Director | 2002-10-07 UNTIL 2002-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priory Old Schools Services Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |