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NORTH CENTRAL INVESTMENTS LIMITED

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

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:99 Heath Street, London, NW3 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Heath Street, London, NW3 6ST

Secretary28 February 2022Active
99, Heath Street, London, NW3 6ST

Director31 July 2012Active
99, Heath Street, London, NW3 6ST

Director23 February 1993Active
99, Heath Street, London, NW3 6ST

Secretary07 October 1998Active
99, Heath Street, London, NW3 6ST

Secretary19 June 2020Active
60 The Ridgeway, Stanmore, HA7 4BD

Secretary23 February 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 February 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 February 1993Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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