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 - LONDON

This company is listed in the following categories:
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

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