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 - 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 31/12/2018

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

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