This company is commonly known as Northburgh House Limited. The company was founded 65 years ago and was given the registration number 00626019. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NORTHBURGH HOUSE LIMITED |
|---|---|---|
| Company Number | : | 00626019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1959 |
| End of financial year | : | 24 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fti Consulting Llp, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 22 October 2021 | Active |
| C/O Fti Consulting Llp, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 22 October 2021 | Active |
| C/O Fti Consulting Llp, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 22 October 2021 | Active |
| 64 Camlet Way, Hadley Wood, Barnet, EN4 0NX | Secretary | - | Active |
| 10 Lancaster Avenue, Hadley Wood, Barnet, EN4 0EX | Director | - | Active |
| 92 Hurstwood Road, London, NW11 0AU | Director | - | Active |
| 64 Camlet Way, Hadley Wood, Barnet, EN4 0NX | Director | - | Active |
| 390 West End Avenue, Apartment 8m, New York, United States, NY10024 | Director | - | Active |
| C/O Fti Consulting Llp, 200 Aldersgate Street, London, England, EC1A 4HD | Director | - | Active |
| Davere House, View Road, London, N6 4DT | Director | - | Active |
| C/O Fti Consulting Llp, 200 Aldersgate Street, London, England, EC1A 4HD | Director | - | Active |
| 7 Chesterford Gardens, Hampstead, London, NW3 7DD | Director | - | Active |
| East City Investments Limited | ||
| Notified on | : | 31 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Fti Consulting Llp, 200 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| East City Investments Limited | ||
| Notified on | : | 31 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-11-09 | Incorporation | Memorandum articles. | Download |
| 2021-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-03 | Resolution | Resolution. | Download |
| 2021-11-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-31 | Officers | Termination director company with name termination date. | Download |
| 2021-10-31 | Officers | Termination director company with name termination date. | Download |
| 2021-10-31 | Officers | Termination director company with name termination date. | Download |
| 2021-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
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