NORTHPOINT DEVELOPMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
NORTHPOINT DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHPOINT DEVELOPMENTS LTD was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324491. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORTHPOINT DEVELOPMENTS LTD was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324491. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORTHPOINT DEVELOPMENTS LTD - 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
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CTP SECURITIES LIMITED (until 07/03/2014)
CTP SECURITIES LIMITED (until 07/03/2014)
LAWGRA (NO.1326) LIMITED (until 30/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY ILLINGWORTH | Jul 1966 | British | Director | 2007-11-02 | CURRENT |
MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2021-06-17 | CURRENT |
U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-02-23 | CURRENT | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-25 UNTIL 2007-11-01 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-25 UNTIL 2007-11-01 | RESIGNED | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2023-02-23 | RESIGNED | ||
MR RICHARD UPTON | Jul 1967 | British | Director | 2017-09-25 UNTIL 2022-04-30 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2007-11-01 UNTIL 2021-05-31 | RESIGNED |
JOHN PAUL WHITESIDE | May 1957 | British | Director | 2013-06-12 UNTIL 2019-09-18 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2017-09-25 UNTIL 2021-06-19 | RESIGNED |
MR DAVID JAMES TOPHAM | Jan 1956 | British | Director | 2007-11-02 UNTIL 2014-02-17 | RESIGNED |
MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-04-28 UNTIL 2017-09-29 | RESIGNED |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2007-11-02 UNTIL 2016-04-28 | RESIGNED |
CHRIS BARTON | Secretary | 2016-04-28 UNTIL 2021-12-17 | RESIGNED | ||
JOHN PAUL WHITESIDE | May 1957 | British | Secretary | 2007-11-02 UNTIL 2016-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guy Illingworth | 2016-04-06 | 7/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Paul Whiteside | 2016-04-06 | 5/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
U And I Group Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS LTD | 2023-09-27 | 31-12-2022 | £9,260,332 equity |
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS LTD | 2022-09-29 | 31-12-2021 | £9,113,471 equity |
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS LTD | 2021-09-18 | 31-12-2020 | £9,095,077 equity |
NORTHPOINT DEVELOPMENTS LTD | 2019-10-01 | 31-12-2018 | £-7,233,704 equity |
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS LTD | 2018-09-29 | 31-12-2017 | £15,018,985 equity |