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NORTH WESTERN HALL INVESTMENTS LTD

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

This company is commonly known as North Western Hall Investments Ltd. The company was founded 14 years ago and was given the registration number 07520119. The firm's registered office is in LONDON. You can find them at First Floor, 105 Wigmore Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTH WESTERN HALL INVESTMENTS LTD
Company Number:07520119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, 105 Wigmore Street, London, England, W1U 1QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director16 October 2019Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director16 October 2019Active
Brockholes Pavilion, Brockholes Way, Preston, England, PR3 0PZ

Secretary07 February 2011Active
Brockholes Pavilion, Brockholes Way, Preston, PR3 0PZ

Director02 March 2019Active
Brockholes Pavilion, Brockholes Way, Preston, England, PR3 0PZ

Director17 February 2011Active
Brockholes Pavilion, Brockholes Way, Preston, England, PR3 0PZ

Director07 February 2011Active

People with Significant Control

Pls Finance Llp
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:Second Floor, 60 Charlotte Street, London, England, W1T 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kh V Properties 107 Limited
Notified on:16 October 2019
Status:Active
Country of residence:Jersey
Address:3rd Floor, 37 Esplanade, St Helier, Jersey, JE1 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Marcus Worthington
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:First Floor, 105 Wigmore Street, London, England, W1U 1QY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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