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 9 years ago on 07/02/2011 and has the registered number: 07520119. The accounts status is SMALL and accounts are next due on 11/03/2021.

NORTH WESTERN HALL INVESTMENTS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 29/12/2018 11/03/2021

Registered Office

FIRST FLOOR
LONDON
W1U 1QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOSFORTH INVESTMENTS LIMITED (until 26/07/2017)
DUCIE COURT INVESTMENTS LIMITED (until 25/10/2013)

Confirmation Statements

Last Statement Next Statement Due
07/02/2020 21/03/2021

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 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
MR RUSSELL EDWARD WORTHINGTON Dec 1979 British Director 2011-02-07 UNTIL 2019-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

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