NORTHACRE CAPITAL (7) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHACRE CAPITAL (7) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHACRE CAPITAL (7) LIMITED was incorporated 16 years ago on 05/09/2007 and has the registered number: 06362032. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHACRE CAPITAL (7) LIMITED was incorporated 16 years ago on 05/09/2007 and has the registered number: 06362032. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHACRE CAPITAL (7) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
3 ORCHARD PLACE
LONDON
SW1H 0BF
ENGLAND
This Company Originates in : United Kingdom
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 OTTO DREYER | Jul 1980 | South African | Director | 2024-01-23 | CURRENT |
MR WAFIK BEN MANSOUR | Oct 1980 | Tunisian | Director | 2024-01-23 | CURRENT |
MR KLAS BENGT NILSSON | Jul 1941 | Swedish | Director | 2007-09-07 UNTIL 2013-05-01 | RESIGNED |
C H REGISTRARS LIMITED | Corporate Secretary | 2007-09-05 UNTIL 2007-09-07 | RESIGNED | ||
MR KENNETH MACRAE | Secretary | 2011-07-19 UNTIL 2013-06-19 | RESIGNED | ||
MR MANISH KUMAR SANTILALE | Jun 1969 | British | Secretary | 2007-09-07 UNTIL 2011-07-19 | RESIGNED |
MR KENNETH MACRAE | Sep 1968 | British | Director | 2011-07-19 UNTIL 2013-06-19 | RESIGNED |
MR BRYAN COLIN RICKMAN | Feb 1971 | British | Director | 2007-09-05 UNTIL 2007-09-07 | RESIGNED |
MR MANISH KUMAR SANTILALE | Jun 1969 | British | Director | 2007-09-07 UNTIL 2011-07-19 | RESIGNED |
MR BECHARA RAAD | Dec 1967 | Emirati | Director | 2022-11-08 UNTIL 2023-01-19 | RESIGNED |
MS NISHI SETHI | Aug 1958 | British | Director | 2007-09-05 UNTIL 2007-09-07 | RESIGNED |
NICHOLAS ALAN WILLIAM MANSEY | Jul 1968 | British | Director | 2007-09-07 UNTIL 2013-09-12 | RESIGNED |
MR FAWAD TARIQ KHAN | Feb 1983 | Irish | Director | 2022-11-08 UNTIL 2024-01-24 | RESIGNED |
MR MUSTAFA GHAZI KHERIBA | Sep 1974 | Canadian | Director | 2013-06-25 UNTIL 2021-02-24 | RESIGNED |
MR JOHN HUNTER | May 1958 | British | Director | 2007-09-07 UNTIL 2010-02-11 | RESIGNED |
MR WALID HATIM EL-HINDI | Jul 1971 | American | Director | 2021-03-01 UNTIL 2022-11-08 | RESIGNED |
MR NICCOL?? PIO BARATTIERI DI SAN PIETRO | Jul 1971 | Italian | Director | 2013-09-11 UNTIL 2022-03-31 | RESIGNED |
MR JASSIM MOHAMED ALSEDDIQI | May 1984 | United Arab Emirates | Director | 2013-05-01 UNTIL 2013-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northacre Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |