44 NORTH LIMITED - LONDON


Company Profile Company Filings

Overview

44 NORTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
44 NORTH LIMITED was incorporated 130 years ago on 10/07/1889 and has the registered number: 00029325. The accounts status is SMALL and accounts are next due on 30/09/2020.

44 NORTH LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

2 SHERATON STREET
LONDON
W1F 8BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M E ZUKERMAN INVESTMENTS LIMITED (until 29/12/2017)
ANGLO AMERICAN AGRICULTURE PLC (until 31/03/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN ZUKERMAN Jun 1948 American Director 2018-07-26 CURRENT
ROBERT WESLEY STONE Secretary 2012-06-20 CURRENT
R.E.A. SERVICES LIMITED Corporate Secretary RESIGNED
JOHN EDMON LUKE Jun 1960 American Director RESIGNED
JOHN HUBERT CLEARY Sep 1925 British Director RESIGNED
MORRIS EDWARD ZUKERMAN Jun 1944 American Director RESIGNED
HONOURABLE ROBERT DAVID KISSIN Jan 1947 British Director 2002-10-22 UNTIL 2009-12-31 RESIGNED
MR ROBERT WESLEY STONE Dec 1976 American Director 2016-03-12 UNTIL 2018-07-26 RESIGNED
NIGEL EDGAR NEWBY Jun 1944 British Director RESIGNED
MICHAEL SYTHES Feb 1939 British Director RESIGNED
MR RICHARD MICHAEL ROBINOW Dec 1945 British Director RESIGNED
MR DAVID NICHOLAS CLARK Jun 1949 British Secretary 2002-01-31 UNTIL 2006-06-30 RESIGNED
PATRICK JACQUES ELKIN MOCATTA May 1949 British Secretary 2006-06-30 UNTIL 2009-12-31 RESIGNED
PATRICK JACQUES ELKIN MOCATTA May 1949 British Secretary 2006-06-30 UNTIL 2012-02-02 RESIGNED
MRS WENDY SHELTON Secretary 2016-03-12 UNTIL 2016-11-30 RESIGNED
TAHIR RASHID Jan 1980 Secretary 2006-08-16 UNTIL 2012-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen D Zukerman 2016-04-06 6/1948 London   Significant influence or control

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