LORD NORTH STREET LIMITED
Active - Accounts Filed
General Information
NAME
LORD NORTH STREET LIMITED
COMPANY NUMBER
03664551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
10/11/1998
(26 years and 1 months old)
WEBSITE
http://sandaire.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/1998
10/01/2001
W. E. DRAKE & CO. LIMITED
View all previous names
LONDON
SE1 8RT
Telephone: 02072904915
TPS: No
105 Wigmore Street
London
W1U 1QY
Telephone: 72904915
Capital Tower 91 Waterloo Road
London
SE1 8RT
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 |
|---|---|---|
| APPLERIGG LIMITED | Active - Accounts Filed | View Report |
| LORD NORTH STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Bruce Louis Offergelt (901762666) has left the board |
| 22/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LORD NORTH STREET 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 LORD NORTH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORD NORTH STREET 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 45 |
View Report |
|
11/04/2024 - Present (8 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
11/04/2024 - Present (8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
Director: 10/11/1998 - Present (26 years and 1 months) Secretary: 08/12/2004 - Present (20years) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLERIGG LIMITED | Active - Accounts Filed | View Report |
| APPLERIGG INTERNATIONAL LIMITED | Non-Trading | View Report |
| APPLERIGG SERVICES LIMITED | Non-Trading | View Report |
| LORD NORTH STREET LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE INVESTMENT OFFICE LIMITED | Non-Trading | View Report |
| YEALAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CARVETIAN NOMINEES LIMITED | Non-Trading | View Report |
| YEALAND ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Bruce Louis Offergelt (901762666) has left the board |
| 22/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Oliver David John Sargent (910001404) Appointed |
| 03/05/2024 | New Board Member Luke Stephen Tonks (930007033) Appointed |
| 03/05/2024 | New Board Member Oliver David John Sargent (932260931) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 05/05/2023 | Paolo Nicola Scalco (925126626) has left the board |
| 22/02/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 08/06/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Paolo Nicola Scalco (925126626) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 14/02/2020 | Warwick John Newbury (905163070) has left the board |
| 14/02/2020 | Charlotte Louise Filsell (921180771) has left the board |
| 14/02/2020 | Gerald Vincent Bodenham Thompson (924720290) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | George Henry Annesley De Courcy Wheeler (908858787) has left the board |
| 28/08/2019 | New Accounts filed |
| 09/01/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 09/01/2019 | AMBA SECRETARIES LIMITED (925369591) has left the board |
| 25/12/2018 | Amanda Macfarlane Bateman (919368462) has left the board |
| 25/12/2018 | New Company Secretary AMBA SECRETARIES LIMITED (925369591) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Gerald Vincent Bodenham Thompson (924720290) Appointed |
| 21/02/2018 | New Board Member James William Fleming (908681896) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | Alexandra Maria Altinger (918540452) has left the board |
| 14/08/2017 | Francis Alexander Scott (909232472) has left the board |
| 10/08/2017 | New Board Member Warwick John Newbury (905163070) Appointed |
| 11/05/2017 | New Accounts filed |
| 26/12/2016 | Lucy Dominica Lynch (915821913) has left the board |
| 10/12/2016 | New Annual Return filed |
| 11/08/2016 | New Board Member Charlotte Louise Filsell (921180771) Appointed |
| 27/06/2016 | Eirian Rhys Jones (917449489) has left the board |
| 27/06/2016 | Stephen Doherty (916661538) has left the board |
| 27/06/2016 | Drew Jonathan McNeil (910649441) has left the board |
| 12/05/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Lucy Dominica Lynch (915821913) Appointed |
| 01/01/2016 | New Annual Return filed |
| 19/11/2015 | James Adam Lawrence Wethered (904729184) has left the board |
| 15/07/2015 | William Eric Drake (900242387) has left the board |
| 15/07/2015 | New Accounts filed |
| 15/07/2015 | Olivia Mary Hancock (915709328) has left the board |
| 04/02/2015 | Change in Reg. Office |
| 30/12/2014 | New Annual Return filed |
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