This company is commonly known as 44 North Limited. The company was founded 134 years ago and was given the registration number 00029325. The firm's registered office is in LONDON. You can find them at 67/68 Pall Mall C/o Athelston Group, Pall Mall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 44 NORTH LIMITED |
|---|---|---|
| Company Number | : | 00029325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1889 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 67/68 Pall Mall C/o Athelston Group, Pall Mall, London, England, SW1Y 5ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 590, Madison Avenue, 21st Floor, New York, United States, NY10022 | Secretary | 20 June 2012 | Active |
| 590, Madison Avenue, 21st Floor, New York, United States, NY10022 | Director | 26 July 2018 | Active |
| 12 Vincent Road, Dagenham, RM9 6AT | Secretary | 31 January 2002 | Active |
| 19 St Petersburgh Place, London, W2 4LA | Secretary | 30 June 2006 | Active |
| 19 St Petersburgh Place, London, W2 4LA | Secretary | 30 June 2006 | Active |
| 144-36 78th Avenu, Flushing, Usa, | Secretary | 16 August 2006 | Active |
| 120, Pall Mall, London, SW1V 5EA | Secretary | 12 March 2016 | Active |
| 3rd Floor, 40-42 Osnaburgh Street, London, NW1 3ND | Corporate Secretary | - | Active |
| 4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX | Director | - | Active |
| Chateau D' Azur, 44 Boulvevard D' Italie, Monte Carlo, Monaco, 98000 | Director | 22 October 2002 | Active |
| 450 Park Avenue 6th Floor, New York, Usa, | Director | - | Active |
| Barracks Kitts Lane Churt, Farnham, GU10 2PH | Director | - | Active |
| 28, Park Village East, London, NW1 7PZ | Director | - | Active |
| 555, Madison Avenue, 12th Floor, New York, Usa, NY10022 | Director | 12 March 2016 | Active |
| 100 Richmond Hill, Richmond, TW10 6RJ | Director | - | Active |
| 555, Madison Avenue, 12th Floor, New York, Usa, | Director | - | Active |
| Mrs Karen D Zukerman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Wayside House, The Wayside, Darlington, England, DL2 2EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Change person secretary company with change date. | Download |
| 2024-03-27 | Officers | Change person secretary company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Officers | Change person secretary company with change date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Change person secretary company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-01 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Officers | Change person secretary company with change date. | Download |
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