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NATIONAL GRID TWENTY THREE LIMITED

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

This company is commonly known as National Grid Twenty Three Limited. The company was founded 15 years ago and was given the registration number 06999009. The firm's registered office is in LONDON. You can find them at 1-3 Strand, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NATIONAL GRID TWENTY THREE LIMITED
Company Number:06999009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director01 November 2017Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director22 March 2013Active
1-3, Strand, London, WC2N 5EH

Secretary30 November 2018Active
1-3, Strand, London, WC2N 5EH

Secretary24 August 2009Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Secretary18 November 2022Active
1-3, Strand, London, WC2N 5EH

Secretary08 March 2016Active
1-3, Strand, London, WC2N 5EH

Secretary23 August 2011Active
1-3, Strand, London, WC2N 5EH

Director27 August 2009Active
1-3, Strand, London, WC2N 5EH

Director22 March 2013Active
1-3, Strand, London, WC2N 5EH

Director09 March 2012Active
1-3, Strand, London, WC2N 5EH

Director24 August 2009Active
Robin Down, Firle Close, Seaford, BN25 2HL

Director24 August 2009Active
1-3, Strand, London, WC2N 5EH

Director23 May 2013Active
1-3, Strand, London, WC2N 5EH

Director27 July 2017Active
1-3, Strand, London, WC2N 5EH

Director27 August 2009Active
1-3, Strand, London, WC2N 5EH

Director10 September 2014Active
1-3, Strand, London, WC2N 5EH

Director27 August 2009Active
1-3, Strand, London, WC2N 5EH

Director07 December 2015Active
Longridge, 11 Vine Avenue, Sevenoaks, TN13 3AH

Director27 August 2009Active
1-3, Strand, London, WC2N 5EH

Director27 August 2009Active

People with Significant Control

National Grid (Us) Partner 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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