NORTHOP HALL COUNTRY HOUSE HOTEL LIMITED
20 ST. ANDREW STREET, LONDON EC4A 3AG- Liquidation
- Private Limited Company
- Company No. 05667278
- Last Updated: 01 Mar 2024
Company Profile
NORTHOP HALL COUNTRY HOUSE HOTEL LIMITED was incorporated on Thursday, January 5, 2006 as a Private Limited Company with registered address in LONDON. NORTHOP HALL COUNTRY HOUSE HOTEL LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 8 months and 16 days.
| Name | NORTHOP HALL COUNTRY HOUSE HOTEL LIMITED |
|---|---|
| Company number | 05667278 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST. ANDREW STREET LONDON EC4A 3AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Nw 634 Limited City Road, CH1 3AE |
Dates: Wednesday, December 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Jeannette Holland Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 13, 2017
significant influence or control
|
| Mr Anthony Richard Hamilton Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 13, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-691 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHOP HALL COUNTRY HOUSE HOTEL LIMITED | 05 Jan 2006 |