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NORTHUMBERLAND PARK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
NORTHUMBERLAND PARK MANAGEMENT LIMITED
COMPANY NUMBER
02959923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/08/1994
(30 years and 4 months old)
WEBSITE
https://www.shell.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N14 6HF
1-13 Willoughby Lane
London
N17 0QU
Telephone: 88011573
Southgate Office Village
Block D, Ground Floor
London
N14 6HF
N14 6HF
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 |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHUMBERLAND PARK MANAGEMENT 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 NORTHUMBERLAND PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBERLAND PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/07/2017 - Present (7 years and 5 months) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/07/2017 - Present (7 years and 5 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/08/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2021 - Present (3 years and 11 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/08/1994 - 24/05/2013 (18 years and 9 months) Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 04/12/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Board Member Turan Turkoglu (923745110) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 28/08/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Accounts filed |
Date: 29/08/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: Turan Turkoglu (923680691) has left the board |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Confirmation Statement filed |
Date: 01/09/2017 | Event: New Board Member Adem Ozdemir (923733378) Appointed |
Date: 23/08/2017 | Event: New Company Secretary Barbara Manoli (923705404) Appointed |
Date: 16/08/2017 | Event: Change in Reg. Office |
Date: 16/08/2017 | Event: New Board Member Michael Manoli (909524609) Appointed |
Date: 16/08/2017 | Event: Fabio Esposito (909467755) has left the board |
Date: 16/08/2017 | Event: Engin Dogan (916537537) has left the board |
Date: 16/08/2017 | Event: New Board Member Turan Turkoglu (923680691) Appointed |
Date: 16/08/2017 | Event: Cihan Ayvaz (916537105) has left the board |
Date: 16/08/2017 | Event: Giorgio Valentino (916537039) has left the board |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Confirmation Statement filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 11/10/2014 | Event: New Confirmation Statement filed |
Date: 30/11/2013 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Confirmation Statement filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 29/05/2013 | Event: Peter Charalambous (904173533) has left the board |
Date: 29/11/2012 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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