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 - 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 31/12/2022 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

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