69 & 69A NORTHUMBERLAND PARK (MANAGEMENT) LIMITED

69 NORTHUMBERLAND PARK, LONDON  N17 0TG
  • Active
  • Private Limited Company
  • Company No. 03315281
  • Last Updated: 01 Mar 2024

Company Profile

69 & 69A NORTHUMBERLAND PARK (MANAGEMENT) LIMITED was incorporated on Friday, February 7, 1997 as a Private Limited Company with registered address in LONDON. 69 & 69A NORTHUMBERLAND PARK (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 8 months and 2 days.

Name 69 & 69A NORTHUMBERLAND PARK (MANAGEMENT) LIMITED
Company number 03315281
Company type Private Limited Company
Incorporation date 07 Feb 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 69 NORTHUMBERLAND PARK
LONDON
N17 0TG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Orhan Timustelin Nationality: British Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Roushanara Chowdhury Nationality: British Dates: Monday, May 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Denise Carrington Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, March 27, 2021
ownership of shares 25 to 50 percent
Mr Alfred Francis Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 6 August
Next annual accounts due 06 May 2025, (208 days left)
Latest accounts 06 August 2023
Next confirmation statement due 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

No mortgages have been registered against 69 & 69A NORTHUMBERLAND PARK (MANAGEMENT) LIMITED.

Previous Names

Name Change Date
69 & 69A NORTHUMBERLAND PARK (MANAGEMENT) LIMITED 07 Feb 1997