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179 Northumberland Street Limited NORWICH

179 Northumberland Street started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08177480. The 179 Northumberland Street company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Norwich at 2-4 2-4 Lion & Castle Yard. Postal code: NR1 3JT.

At present there are 2 directors in the the firm, namely Patrick V. and Neil C.. In addition one secretary - Jacqueline F. - is with the company. As of 29 April 2024, there were 5 ex directors - Andrew C., Helen M. and others listed below. There were no ex secretaries.

179 Northumberland Street Limited Address / Contact

Office Address 2-4 2-4 Lion & Castle Yard
Office Address2 Timberhill
Town Norwich
Post code NR1 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08177480
Date of Incorporation Mon, 13th Aug 2012
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Patrick V.

Position: Director

Appointed: 25 February 2022

Neil C.

Position: Director

Appointed: 15 February 2022

Jacqueline F.

Position: Secretary

Appointed: 15 February 2022

Andrew C.

Position: Director

Appointed: 22 April 2014

Resigned: 30 July 2021

Brown & Co

Position: Corporate Secretary

Appointed: 22 April 2014

Resigned: 09 December 2021

Helen M.

Position: Director

Appointed: 22 April 2014

Resigned: 25 July 2018

Neil F.

Position: Director

Appointed: 22 April 2014

Resigned: 25 July 2018

Jeremy F.

Position: Director

Appointed: 13 August 2012

Resigned: 08 May 2015

Edward K.

Position: Director

Appointed: 13 August 2012

Resigned: 08 May 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Andrew C. This PSC has significiant influence or control over the company,. Another one in the PSC register is Neil F. This PSC has significiant influence or control over the company,. The third one is Helen M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Andrew C.

Notified on 6 April 2016
Ceased on 14 August 2020
Nature of control: significiant influence or control

Neil F.

Notified on 6 April 2016
Ceased on 25 July 2018
Nature of control: significiant influence or control

Helen M.

Notified on 6 April 2016
Ceased on 25 July 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 4762 5286 948
Other
Creditors 6122 750
Net Current Assets Liabilities1 4761 9164 198
Total Assets Less Current Liabilities1 4761 9164 198

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (5 pages)

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