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NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED

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

This company is commonly known as North Northamptonshire Investment 2 Limited. The company was founded 6 years ago and was given the registration number 11271591. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
Company Number:11271591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary23 March 2018Active
7th Floor, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director23 March 2018Active
7th Floor, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director19 July 2018Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director19 July 2018Active
The Estate Office, Standwood Farm, Standswood Road, Fawley, United Kingdom, SO45 1AB

Director23 March 2018Active

People with Significant Control

Long Harbour Holdings Limited
Notified on:23 March 2018
Status:Active
Country of residence:United Kingdom
Address:One, New Change, London, United Kingdom, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-02-16Resolution

Resolution.

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2024-02-16Incorporation

Memorandum articles.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-12-12Officers

Termination director company with name termination date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-11Resolution

Resolution.

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2018-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-20Officers

Appoint person director company with name date.

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2018-07-20Officers

Appoint person director company with name date.

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2018-03-23Incorporation

Incorporation company.

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