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- NORTHLAND CAPITAL PARTNERS LIMITED
NORTHLAND CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHLAND CAPITAL PARTNERS LIMITED
COMPANY NUMBER
02617599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/06/1991
(33 years and 2 months old)
WEBSITE
www.northlandcp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/06/2009
02/11/2010
ASTAIRE SECURITIES PLC
View all previous names
Previous Names
11/06/2009 02/11/2010 ASTAIRE SECURITIES PLC
30/03/2007 11/06/2009 BLUE OAR SECURITIES PLC
06/07/1992 30/03/2007 CORPORATE SYNERGY PLC.
05/06/1991 06/07/1992 VOTEFIRST PUBLIC LIMITED COMPANY
LONDON
W1S 2PP
Telephone: 02038616625
TPS: No
40 Gracechurch Street
2nd Floor
London
EC3V 0BT
Telephone: 34700470
Piercy House
7-9 Copthall Avenue
London
EC2R 7NJ
Prince Fredrick House
35-39 Maddox Street
London
W1S 2PP
W1S 2PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCI HOLDINGS INC | N/A | N/A |
NORTHLAND CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
SWAN ALLEY (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 28/09/2023 | Event: Tania Alena MacIver (923550242) has left the board |
Credit Risk Overview
Want to learn more about NORTHLAND CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHLAND CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHLAND CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2010 - Present (13 years and 9 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/06/1991 - Present (33 years and 2 months) 05/06/1991 - Present (33 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
05/06/1991 - Present (33 years and 2 months) 05/06/1991 - Present (33 years and 2 months) 05/06/1991 - Present (33 years and 2 months) 05/06/1991 - Present (33 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 14/06/1991 - Present (33 years and 2 months) 14/06/1991 - Present (33 years and 2 months) Secretary: 14/06/1991 - Present (33 years and 2 months) 14/06/1991 - Present (33 years and 2 months) Born in Jan 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 56 Past: 2215 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCI HOLDINGS INC | N/A | N/A |
NORTHLAND CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
SWAN ALLEY (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 28/09/2023 | Event: Tania Alena MacIver (923550242) has left the board |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 08/09/2022 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: New Board Member Tania Alena MacIver (923550242) Appointed |
Date: 10/04/2019 | Event: Tania Alena MacIver (924796480) has left the board |
Date: 03/04/2019 | Event: Change in Reg. Office |
Date: 04/02/2019 | Event: Philip Tansey (924696674) has left the board |
Date: 04/02/2019 | Event: Gerald Douglas Beaney (914150723) has left the board |
Date: 04/02/2019 | Event: New Company Secretary Tania Alena MacIver (925486898) Appointed |
Date: 14/11/2018 | Event: Philip Tansey (900296274) has left the board |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Board Member Philip Tansey (900296274) Appointed |
Date: 03/07/2018 | Event: New Board Member Tania Alena MacIver (924796480) Appointed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Company Secretary Philip Tansey (924696674) Appointed |
Date: 05/06/2018 | Event: David Philip Hills (915277913) has left the board |
Date: 14/03/2018 | Event: Change in Reg. Office |
Date: 23/01/2018 | Event: New Board Member Gerald Douglas Beaney (914150723) Appointed |
Date: 18/01/2018 | Event: Patrick Timothy Claridge (910142122) has left the board |
Date: 17/11/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Confirmation Statement filed |
Date: 18/03/2016 | Event: Change in Reg. Office |
Date: 18/01/2016 | Event: Christian Martin Boerner (920042247) has left the board |
Date: 04/09/2015 | Event: Christian Martin Boerner (919984824) has left the board |
Date: 04/09/2015 | Event: New Board Member Christian Martin Boerner (920042247) Appointed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Board Member Christian Martin Boerner (919984824) Appointed |
Date: 30/06/2015 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: Louis Emmanuel Castro (914256010) has left the board |
Date: 31/07/2014 | Event: New Accounts filed |
Date: 22/07/2014 | Event: New Board Member Patrick Timothy Claridge (910142122) Appointed |
Date: 07/06/2014 | Event: New Confirmation Statement filed |
Date: 22/01/2014 | Event: Change in Reg. Office |
Date: 13/01/2014 | Event: Change in Reg. Office |
Date: 10/01/2014 | Event: Change in Reg. Office |
Date: 01/11/2013 | Event: Luke Sebastian Cairns (916655943) has left the board |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: Brian Walter Bapty (915519387) has left the board |
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