This company is commonly known as North Row Holdings Limited. The company was founded 23 years ago and was given the registration number 04066913. The firm's registered office is in . You can find them at 11-15 Wigmore Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NORTH ROW HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04066913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11-15 Wigmore Street, London, W1A 2JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11-15 Wigmore Street, London, W1A 2JZ | Secretary | 30 June 2010 | Active |
| 11-15 Wigmore Street, London, W1A 2JZ | Director | 22 February 2016 | Active |
| 11-15, Wigmore Street, London, W1A 2JZ | Director | 21 November 2000 | Active |
| 11-15, Wigmore Street, London, W1A 2JZ | Secretary | 08 January 2001 | Active |
| 50 Kings Court, Hamlet Gardens, W6 0RN | Secretary | 20 November 2000 | Active |
| 8 Mount View, Northwood, HA6 3NZ | Secretary | 21 November 2000 | Active |
| 8 Mount View, Northwood, HA6 3NZ | Secretary | 21 November 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 September 2000 | Active |
| 34b Blythe Road, London, W14 0HA | Director | 20 November 2000 | Active |
| 11-15, Wigmore Street, London, W1A 2JZ | Director | 21 November 2000 | Active |
| 2 Linnell Close, London, NW11 7LN | Director | 21 November 2000 | Active |
| 11-15, Wigmore Street, London, W1A 2JZ | Director | 21 November 2000 | Active |
| 8 Mount View, Northwood, HA6 3NZ | Director | 21 November 2000 | Active |
| 11-15, Wigmore Street, London, W1A 2JZ | Director | 21 November 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 September 2000 | Active |
| Mr Jonathan Paul White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Address | : | 11-15 Wigmore Street, W1A 2JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-10 | Incorporation | Memorandum articles. | Download |
| 2018-08-10 | Resolution | Resolution. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-27 | Auditors | Auditors resignation company. | Download |
| 2016-06-21 | Auditors | Auditors resignation company. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type group. | Download |
| 2016-02-29 | Officers | Termination director company with name termination date. | Download |
| 2016-02-29 | Officers | Appoint person director company with name date. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.