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 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
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 |
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 |