NORTHUMBERLAND EVENTS LTD
6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 07000478
- Last Updated: 01 Mar 2024
Company Profile
NORTHUMBERLAND EVENTS LTD was incorporated on Tuesday, August 25, 2009 as a Private Limited Company with registered address in LONDON. NORTHUMBERLAND EVENTS LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 15 years 5 months and 30 days.
| Name | NORTHUMBERLAND EVENTS LTD |
|---|---|
| Company number | 07000478 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hamilton Boyd Ltd 2 London Wall Place, Barbican, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBERLAND EVENTS LTD | 25 Aug 2009 |