NORTHACRE CAPITAL (3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHACRE CAPITAL (3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTHACRE CAPITAL (3) LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548612. The accounts status is FULL.
NORTHACRE CAPITAL (3) LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548612. The accounts status is FULL.
NORTHACRE CAPITAL (3) 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 | 31/12/2018 |
Registered Office
8 ALBION RIVERSIDE
LONDON
SW11 4AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICCOL?? PIO BARATTIERI DI SAN PIETRO | Jul 1971 | Italian | Director | 2013-09-11 | CURRENT |
MR MUSTAFA GHAZI KHERIBA | Sep 1974 | Canadian | Director | 2013-06-25 | CURRENT |
DENTONS DIRECTORS LIMITED | Corporate Director | 2005-08-30 UNTIL 2005-10-11 | RESIGNED | ||
MR KENNETH MACRAE | Secretary | 2011-07-19 UNTIL 2013-06-19 | RESIGNED | ||
MR MANISH KUMAR SANTILALE | Jun 1969 | British | Secretary | 2005-10-11 UNTIL 2011-07-19 | RESIGNED |
MR JASSIM MOHAMED ALSEDDIQI | May 1984 | United Arab Emirates | Director | 2013-05-01 UNTIL 2013-09-11 | RESIGNED |
MR JOHN HUNTER | May 1958 | British | Director | 2005-10-11 UNTIL 2010-02-11 | RESIGNED |
MR KENNETH MACRAE | Sep 1968 | British | Director | 2011-07-19 UNTIL 2013-06-19 | RESIGNED |
NICHOLAS ALAN WILLIAM MANSEY | Jul 1968 | British | Director | 2005-10-11 UNTIL 2013-09-12 | RESIGNED |
MR KLAS BENGT NILSSON | Jul 1941 | Swedish | Director | 2005-10-11 UNTIL 2013-05-01 | RESIGNED |
MR MANISH KUMAR SANTILALE | Jun 1969 | British | Director | 2005-10-11 UNTIL 2011-07-19 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2005-08-30 UNTIL 2005-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northacre Limited | 2016-08-30 | London | Ownership of shares 75 to 100 percent |