NORTHACRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHACRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHACRE LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03442280. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTHACRE LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03442280. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTHACRE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 ORCHARD PLACE
LONDON
SW1H 0BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2018-05-24 | CURRENT | ||
WAFIK BEN MANSOUR | Oct 1980 | Tunisian | Director | 2024-01-04 | CURRENT |
OTTO DREYER | Jul 1980 | South African | Director | 2024-01-04 | CURRENT |
CHARLES OSBORNE HELVERT | Jan 1955 | British | Director | 1999-01-22 UNTIL 1999-10-29 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1997-09-25 UNTIL 1997-09-25 | RESIGNED | ||
DAVID GRAHAM PAYNE | May 1949 | British | Director | 1997-09-25 UNTIL 1999-05-24 | RESIGNED |
MR KLAS BENGT NILSSON | Jul 1941 | Swedish | Director | 1999-05-24 UNTIL 2018-12-31 | RESIGNED |
MR KENNETH MACRAE | Sep 1968 | British | Director | 2011-06-16 UNTIL 2013-06-19 | RESIGNED |
MR BECHARA RAAD | Dec 1967 | British | Director | 2022-12-19 UNTIL 2023-12-19 | RESIGNED |
MR MUSTAFA GHAZI KHERIBA | Sep 1974 | Canadian | Director | 2013-02-27 UNTIL 2021-02-24 | RESIGNED |
SHEMEEL KHAN | Dec 1963 | British | Director | 2003-01-01 UNTIL 2005-12-05 | RESIGNED |
MR FAWAD TARIQ KHAN | Feb 1983 | Irish | Director | 2015-11-03 UNTIL 2024-01-08 | RESIGNED |
MS JAYNE ELEANOR MCGIVERN | Dec 1960 | British | Director | 2011-03-08 UNTIL 2011-05-17 | RESIGNED |
MR TIMOTHY MICHAEL JAMES | Dec 1953 | British | Director | 1997-10-22 UNTIL 1998-08-10 | RESIGNED |
JOHN DAVID HAYDEN | Mar 1941 | British | Director | 1998-08-10 UNTIL 1999-01-13 | RESIGNED |
MICHAEL HARRINGTON | British | Nominee Secretary | 1997-09-25 UNTIL 1997-09-25 | RESIGNED | |
DUNCAN ANTHONY SALMON | Oct 1956 | British | Secretary | 1999-06-23 UNTIL 2013-03-25 | RESIGNED |
NICOLAS DAVID ANTHONY GREENSTONE | Secretary | 1999-01-22 UNTIL 1999-06-23 | RESIGNED | ||
MR BRIAN MICHAEL MORITZ | May 1936 | British | Secretary | 1997-09-29 UNTIL 1998-08-10 | RESIGNED |
NIGEL RAYMOND GORDON | Jun 1963 | British | Secretary | 1997-09-25 UNTIL 1999-01-22 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-09-25 UNTIL 1997-09-25 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-18 UNTIL 2018-05-04 | RESIGNED | ||
ANTHONY PETER DAVID EDGLEY | Oct 1956 | British | Director | 2019-01-28 UNTIL 2022-07-01 | RESIGNED |
MR OLIVER JOHN VAUGHAN | Jul 1946 | British | Director | 1997-10-22 UNTIL 1998-08-10 | RESIGNED |
MR MALCOLM FRANCIS WILLIAMS | Sep 1947 | British | Director | 2007-04-17 UNTIL 2013-03-27 | RESIGNED |
MR JASSIM MOHAMEDRAFI ALSEDDIQI ALANSAARI | May 1984 | Emirati | Director | 2022-11-08 UNTIL 2024-01-04 | RESIGNED |
MR MOHAMED ABDULSALAM RAFI ALRAFI | Jan 1968 | Emirati | Director | 2009-05-14 UNTIL 2013-06-25 | RESIGNED |
MR JASSIM MOHAMED ALSEDDIQI | May 1984 | United Arab Emirates | Director | 2013-02-27 UNTIL 2015-11-03 | RESIGNED |
MR NICCOL?? PIO BARATTIERI DI SAN PIETRO | Jul 1971 | Italian | Director | 2013-09-01 UNTIL 2022-04-06 | RESIGNED |
PETER MICHAEL IAN CATTO | Aug 1942 | British | Director | 1999-05-24 UNTIL 2003-02-07 | RESIGNED |
MR ALEXANDRE DE ROTHSCHILD | Dec 1980 | French | Director | 2013-07-03 UNTIL 2014-02-11 | RESIGNED |
MR ANDREW CHRISTOPHER ROBERTS | Jul 1963 | British | Director | 1998-08-10 UNTIL 1999-01-22 | RESIGNED |
MR WALID HATIM EL-HINDI | Jul 1971 | American | Director | 2021-03-02 UNTIL 2022-11-08 | RESIGNED |
MR SIMON JOHN ELGAR | Mar 1960 | British | Director | 2002-08-28 UNTIL 2004-08-18 | RESIGNED |
PAUL ROBERT VESTY | Feb 1968 | British | Director | 2002-01-01 UNTIL 2004-04-29 | RESIGNED |
MR EDWARD BRIAN HARRIS | Nov 1943 | British | Director | 2005-12-05 UNTIL 2018-12-31 | RESIGNED |
ADRIAN GRAHAM | Mar 1961 | British | Director | 1997-09-25 UNTIL 1998-08-10 | RESIGNED |
MR JOHN HUNTER | May 1958 | British | Director | 1999-05-24 UNTIL 2010-02-11 | RESIGNED |
STEPHEN CHARLES SINCLAIR | Jan 1955 | British | Director | 1999-01-22 UNTIL 2003-02-07 | RESIGNED |
MR MANISH KUMAR SANTILALE | Jun 1969 | British | Director | 2004-08-17 UNTIL 2011-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abdulhamid Mohammed Saeed Al Ahmadi | 2017-01-12 - 2019-07-11 | 10/1957 | London | Significant influence or control |