NORTHUMBERLAND PARK MANAGEMENT LIMITED
Company number 02959923
- Company Overview for NORTHUMBERLAND PARK MANAGEMENT LIMITED (02959923)
- Filing history for NORTHUMBERLAND PARK MANAGEMENT LIMITED (02959923)
- People for NORTHUMBERLAND PARK MANAGEMENT LIMITED (02959923)
- More for NORTHUMBERLAND PARK MANAGEMENT LIMITED (02959923)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Sep 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
| 30 Aug 2017 | AP01 | Appointment of Adem Ozdemir as a director on 13 July 2017 | |
| 21 Aug 2017 | AP03 | Appointment of Mrs Barbara Manoli as a secretary on 16 August 2017 | |
| 18 Aug 2017 | PSC07 | Cessation of Giorgio Valentino as a person with significant control on 16 August 2017 | |
| 18 Aug 2017 | PSC07 | Cessation of Fabio Esposito as a person with significant control on 16 August 2017 | |
| 18 Aug 2017 | PSC07 | Cessation of Cihan Ayvaz as a person with significant control on 16 August 2017 | |
| 18 Aug 2017 | PSC07 | Cessation of Engin Dogan as a person with significant control on 16 August 2017 | |
| 14 Aug 2017 | TM01 | Termination of appointment of Giorgio Valentino as a director on 4 August 2017 | |
| 14 Aug 2017 | AD01 | Registered office address changed from Coffee Passion House Unit 28 Northumberland Park Willoughby Lane London N17 0YL to 247 Gray's Inn Road London WC1X 8QZ on 14 August 2017 | |
| 14 Aug 2017 | AP01 | Appointment of Turan Turkoglu as a director on 13 July 2017 | |
| 14 Aug 2017 | AP01 | Appointment of Michael Manoli as a director on 13 July 2017 | |
| 14 Aug 2017 | TM01 | Termination of appointment of Cihan Ayvaz as a director on 4 August 2017 | |
| 14 Aug 2017 | TM01 | Termination of appointment of Engin Dogan as a director on 4 August 2017 | |
| 14 Aug 2017 | TM01 | Termination of appointment of Fabio Esposito as a director on 4 August 2017 | |
| 29 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 03 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 29 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 27 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 24 May 2013 | TM01 | Termination of appointment of Peter Charalambous as a director | |
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders |