NORTHACRE LIMITED
Active - Accounts Filed
General Information
NAME
NORTHACRE LIMITED
COMPANY NUMBER
03442280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/09/1997
(27 years and 1 months old)
WEBSITE
www.northacre.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/1999
13/07/2018
NORTHACRE PLC
View all previous names
LONDON
SW1H 0BF
Telephone: 02073498000
TPS: No
3 Orchard Place
LONDON
SW1H 0BF
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 |
|---|---|---|
| SPADILLE LTD | N/A | N/A |
| NORTHACRE LIMITED | Active - Accounts Filed | View Report |
| N PROPERTY CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/01/2024 | Fawad Tariq Khan (920311974) has left the board |
| 10/01/2024 | New Board Member Otto Dreyer (931781897) Appointed |
Credit Risk Overview
Want to learn more about NORTHACRE 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 NORTHACRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHACRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ELEMENTAL COMPANY SECRETARY LIMITED 24/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 282 Past: 137 |
View Report |
|
04/01/2024 - Present (10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2024 - Present (10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
25/09/1997 - Present (27 years and 1 months) 25/09/1997 - Present (27 years and 1 months) 25/09/1997 - Present (27 years and 1 months) 25/09/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHUAA CAPITAL PSC | N/A | N/A |
| ABU DHABI FINANCIAL GROUP LLC | N/A | N/A |
| SPADILLE LTD | N/A | N/A |
| NORTHACRE LIMITED | Active - Accounts Filed | View Report |
| N PROPERTY CONSULTANTS LIMITED | Non-Trading | View Report |
| N STUDIO LIMITED | Non-Trading | View Report |
| NILSSON ARCHITECTS LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (5) LIMITED | Company is dissolved | View Report |
| LANCASTER GATE (HYDE PARK) LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (7) LIMITED | Non-Trading | View Report |
| WATERLOO INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SQUADRON HOLDINGS | N/A | N/A |
| SQUADRON PROPERTIES | N/A | N/A |
| ASTREA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/01/2024 | Fawad Tariq Khan (920311974) has left the board |
| 10/01/2024 | New Board Member Otto Dreyer (931781897) Appointed |
| 10/01/2024 | New Board Member Wafik Ben Mansour (931781898) Appointed |
| 08/01/2024 | Jassim Mohamedrafi Alseddiqi Alansaari (930247353) has left the board |
| 29/12/2023 | Bechara Raad (930379527) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Bechara Raad (930379527) Appointed |
| 23/11/2022 | New Board Member Jassim Mohamedrafi Alseddiqi Alansaari (930247353) Appointed |
| 23/11/2022 | Walid Hatim El-Hindi (928029825) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Anthony Peter David Edgley (925435571) has left the board |
| 18/04/2022 | Niccolo Pio Barattieri Di San Pietro (918123997) has left the board |
| 06/04/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Walid Hatim El-Hindi (928029825) Appointed |
| 04/03/2021 | New Board Member Walid Hatim El-Hindi (928032704) Appointed |
| 18/02/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 07/02/2019 | Anthony Peter David Edgley (925476507) has left the board |
| 07/02/2019 | New Board Member Anthony Peter David Edgley (925435571) Appointed |
| 31/01/2019 | New Board Member Anthony Peter David Edgley (925476507) Appointed |
| 14/01/2019 | Klas Bengt Nilsson (903560319) has left the board |
| 14/01/2019 | Edward Brian Harris (914138521) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 26/07/2018 | ELEMENTAL COMPANY SECRETARY LIMITED (924826995) has left the board |
| 12/07/2018 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (924826995) Appointed |
| 12/07/2018 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 23/03/2018 | New Accounts filed |
| 04/12/2017 | New Board Member Edward Brian Harris (914138521) Appointed |
| 04/12/2017 | Edward Brian Harris (910970813) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 03/12/2015 | Jassim Mohamed Alseddiqi (917733925) has left the board |
| 03/12/2015 | New Board Member Fawad Tariq Khan (920311974) Appointed |
| 18/11/2015 | New Annual Return filed |
| 07/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (917782221) has left the board |
| 07/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 18/05/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 13/02/2014 | Alexandre De Rothschild (913686980) has left the board |
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