NORTH PLACE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH PLACE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTH PLACE PROPERTIES LIMITED was incorporated 6 years ago on 15/05/2017 and has the registered number: 10770285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

NORTH PLACE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAME WHATELEY Jun 1943 British Director 2023-03-15 CURRENT
NICHOLAS ANDREW SPENCER Feb 1975 British Director 2017-05-15 CURRENT
ROGER JAMES DICKENS Jun 1982 British Director 2023-03-15 CURRENT
ADAM BUCHLER Jan 1976 British Director 2017-05-15 CURRENT
MR DAVID JULIAN BUCHLER Dec 1951 British Director 2017-05-15 UNTIL 2023-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Bobroff 2023-03-15 - 2023-03-15 8/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wavensmere Cheltenham Limited 2023-03-15 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
North Place Holdings Limited 2017-05-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBS CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUGUR BUCHLER CHELTENHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBS NT PARK CENTRAL (D) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (F) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (E) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBS NT PARK CENTRAL (A) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (B) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (C) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING C MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING B MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLONY REIT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PERSHORE STREET LIMITED LOUGHTON UNITED KINGDOM Active FULL 41100 - Development of building projects
NORTH PLACE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BBS LUMIERE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BBS NT PARK CENTRAL (F) COMMERCIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE LIMITED HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-15 31-05-2023 789,978 Cash 215,098 equity
ACCOUNTS - Final Accounts preparation 2023-02-28 31-05-2022 430,185 Cash 108,497 equity
ACCOUNTS - Final Accounts preparation 2022-06-01 31-05-2021 239,069 Cash -238,402 equity
ACCOUNTS - Final Accounts preparation 2021-05-25 31-05-2020 475,356 Cash -50,872 equity
ACCOUNTS - Final Accounts preparation 2020-02-29 31-05-2019 500,789 Cash -23,853 equity
ACCOUNTS - Final Accounts preparation 2019-02-16 31-05-2018 193,779 Cash -101,551 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARUNDEL PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLIA SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARUNDEL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTEMIS RECRUITMENT LTD. LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ARUNDEL PROPERTY FUND MANAGEMENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANACOTT CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARIF HOLDINGS (UK) LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
AMBILL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLIANCE REFRIGERATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
AS ROBINS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied