This company is commonly known as North Central Investments Limited. The company was founded 31 years ago and was given the registration number 02791239. The firm's registered office is in LONDON. You can find them at 99 Heath Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NORTH CENTRAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02791239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1993 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Heath Street, London, NW3 6ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99, Heath Street, London, NW3 6ST | Secretary | 28 February 2022 | Active |
| 99, Heath Street, London, NW3 6ST | Director | 31 July 2012 | Active |
| 99, Heath Street, London, NW3 6ST | Director | 23 February 1993 | Active |
| 99, Heath Street, London, NW3 6ST | Secretary | 07 October 1998 | Active |
| 99, Heath Street, London, NW3 6ST | Secretary | 19 June 2020 | Active |
| 60 The Ridgeway, Stanmore, HA7 4BD | Secretary | 23 February 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 February 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 February 1993 | Active |
| Mr Timothy Robert Allan | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Greenaway Gardens, London, England, NW3 7DJ |
| Nature of control | : |
|
| Mr Rolf Allan | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 99, Heath Street, London, England, NW3 6SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-22 | Officers | Change person secretary company with change date. | Download |
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