NORTH SHIELDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTH SHIELDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH SHIELDS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTH SHIELDS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTH SHIELDS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C/O RSM UK TAX AND ACCOUNTING LTD
LONDON
EC4A 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1261 LIMITED (until 27/09/2012)
HALLCO 1261 LIMITED (until 27/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA WONG | Secretary | 2022-05-01 | CURRENT | ||
PETER LINDSAY EVEREST | Mar 1958 | British | Director | 2005-12-21 | CURRENT |
MR CHRISTOPHER DERYK HARPER | Secretary | 2022-09-02 | CURRENT | ||
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-16 UNTIL 2005-12-21 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-16 UNTIL 2005-12-21 | RESIGNED | ||
CHRISTOPHER DERYK HARPER | British | Secretary | 2005-12-21 UNTIL 2022-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Lindsay Everest | 2016-04-06 | 3/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |