UKBizDB.co.uk

5 NORTH POLE ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 North Pole Road Ltd. The company was founded 9 years ago and was given the registration number 09804065. The firm's registered office is in LONDON. You can find them at 5 North Pole Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 NORTH POLE ROAD LTD
Company Number:09804065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 North Pole Road, London, United Kingdom, W10 6QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, North Pole Road, London, United Kingdom, W10 6QH

Director01 October 2015Active
5, North Pole Road, London, United Kingdom, W10 6QH

Director07 December 2017Active
5, North Pole Road, London, United Kingdom, W10 6QH

Director16 December 2016Active
5, North Pole Road, London, United Kingdom, W10 6QH

Director01 October 2015Active
5, North Pole Road, London, United Kingdom, W10 6QH

Director01 October 2015Active

People with Significant Control

Miss Catherine Marie Griffiths
Notified on:07 December 2017
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:United Kingdom
Address:5, North Pole Road, London, United Kingdom, W10 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Christopher Lienhard
Notified on:16 December 2016
Status:Active
Date of birth:October 1981
Nationality:Swiss
Country of residence:United Kingdom
Address:5, North Pole Road, London, United Kingdom, W10 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lana Jane Locke
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:5, North Pole Road, London, United Kingdom, W10 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Frances Skehan
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Irish
Country of residence:United Kingdom
Address:5, North Pole Road, London, United Kingdom, W10 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Henrietta Juliet Bevan
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:5, North Pole Road, London, United Kingdom, W10 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.