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 - LONDON

This company is listed in the following categories:
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)

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

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