NCM GP (NORTH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NCM GP (NORTH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NCM GP (NORTH) LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NCM GP (NORTH) LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NCM GP (NORTH) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OCTAGON POINT
LONDON
EC2V 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED (until 11/01/2006)
BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED (until 11/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NEELAM AMIN | Feb 1974 | British | Director | 2022-03-24 | CURRENT |
DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | 2005-12-21 | CURRENT |
JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2006-02-16 | CURRENT | ||
JOHN GEORGE MORTON | Mar 1956 | British | Director | 2001-05-10 UNTIL 2022-03-24 | RESIGNED |
DAVID STUART HUCKFIELD | Sep 1947 | British | Director | 2005-12-21 UNTIL 2009-06-08 | RESIGNED |
MR MARK LEDLIE HAWKESWORTH | Aug 1950 | British | Director | 2004-01-15 UNTIL 2010-01-31 | RESIGNED |
JOHN LAWRENCE DUFFY | Mar 1957 | Director | 1999-12-20 UNTIL 2001-05-10 | RESIGNED | |
MR CHRISTOPHER KELSO BEDFORD BROTCHIE | Feb 1946 | British | Director | 1999-12-20 UNTIL 2004-01-15 | RESIGNED |
DAVID STUART HUCKFIELD | Sep 1947 | British | Secretary | 1999-12-20 UNTIL 2005-12-21 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-16 UNTIL 1999-12-20 | RESIGNED | ||
DH & B DIRECTORS LIMITED | Nominee Director | 1999-11-16 UNTIL 1999-12-20 | RESIGNED | ||
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 2005-12-21 UNTIL 2013-11-04 | RESIGNED |
DH & B MANAGERS LIMITED | Nominee Director | 1999-11-16 UNTIL 1999-12-20 | RESIGNED | ||
SIMON MARK BLISS | Jul 1969 | British | Secretary | 2005-12-21 UNTIL 2006-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nova Capital Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |