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Nom

Northpoint (NO.4) Limited

Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09472180 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northpoint Developments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06324491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Illingworth, Guy London, England Status: Active Notified: 05/03/2015 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, George Mark London, England Status: Active Notified: 17/06/2021 Date of Birth: 04/1960 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 23/02/2023 Role: Secretary
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Northpoint CH Limited Status: Active Notified: 06/04/2016 Companies House Number: 09474238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Northpoint KC Limited Status: Active Notified: 06/04/2016 Companies House Number: 09474354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Northpoint SK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09474309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more