NORTH WESTERN HALL INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
NORTH WESTERN HALL INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH WESTERN HALL INVESTMENTS LTD was incorporated 13 years ago on 07/02/2011 and has the registered number: 07520119. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTH WESTERN HALL INVESTMENTS LTD was incorporated 13 years ago on 07/02/2011 and has the registered number: 07520119. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTH WESTERN HALL INVESTMENTS LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
SECOND FLOOR
LONDON
W1T 2NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOSFORTH INVESTMENTS LIMITED (until 26/07/2017)
GOSFORTH INVESTMENTS LIMITED (until 26/07/2017)
DUCIE COURT INVESTMENTS LIMITED (until 25/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ALSTON | Jun 1962 | British | Director | 2019-10-16 | CURRENT |
MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH | Oct 1979 | British | Director | 2019-10-16 | CURRENT |
MR RUSSELL EDWARD WORTHINGTON | Dec 1979 | British | Director | 2011-02-07 UNTIL 2019-10-16 | RESIGNED |
MR STEPHEN SMITH | Secretary | 2011-02-07 UNTIL 2019-07-31 | RESIGNED | ||
MR DANIEL ANDREW TOMKINS | Mar 1972 | British | Director | 2019-03-02 UNTIL 2019-10-07 | RESIGNED |
MR JOHN MARCUS WORTHINGTON | Apr 1946 | British | Director | 2011-02-17 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pls Finance Llp | 2020-12-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Kh V Properties 107 Limited | 2019-10-16 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Marcus Worthington | 2016-04-06 - 2019-10-16 | 4/1946 | London | Ownership of shares 25 to 50 percent |