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NORTHACRE LIMITED

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

This company is commonly known as Northacre Limited. The company was founded 27 years ago and was given the registration number 03442280. The firm's registered office is in LONDON. You can find them at 8 Albion Riverside, 8 Hester Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHACRE LIMITED
Company Number:03442280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Albion Riverside, 8 Hester Road, London, SW11 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary24 May 2018Active
The H Hotel Dubai, Office Tower, Level 15, Office No. 1502, P.O. Box 31045, Dubai, United Arab Emirates,

Director04 January 2024Active
The H Hotel Dubai, Office Tower, Level 15, Office No. 1502, P.O. Box 31045, Dubai, United Arab Emirates,

Director04 January 2024Active
29 Golf Close, Stanmore, HA7 2PP

Secretary25 September 1997Active
25 North Row, London, W1R 1DJ

Secretary22 January 1999Active
28 Arlington Avenue, London, N1 7AX

Nominee Secretary25 September 1997Active
27 Waterden Road, Guildford, GU1 2AZ

Secretary29 September 1997Active
76, Corringham Road, London, United Kingdom, NW11 7EB

Secretary23 June 1999Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU

Corporate Secretary18 April 2013Active
3, Orchard Place, London, United Kingdom, SW1H 0BF

Director08 November 2022Active
Villa 1002 Al Wasl Road, Plot 356/4 Umm Suqiem, Dubai, United Arab Emirates,

Director14 May 2009Active
8, Albion Riverside, 8 Hester Road, London, SW11 4AX

Director27 February 2013Active
8, Albion Riverside, 8 Hester Road, London, SW11 4AX

Director01 September 2013Active
14 Hyde Park Gardens, London, W2 2LU

Director24 May 1999Active
8, Albion Riverside, 8 Hester Road, London, SW11 4AX

Director03 July 2013Active
Cudworth Manor Farm, Cudworth Lane, Dorking, United Kingdom, RH5 5BH

Director28 January 2019Active
6-8, Greencoat Place, London, United Kingdom, SW1P 1PL

Director02 March 2021Active
15 East Street, Oxford, OX2 0AV

Director28 August 2002Active
3 Malvern Close, Bushey, Watford, WD2 3PU

Director25 September 1997Active
22, Ryland Road, London, United Kingdom, NW5 3EA

Director05 December 2005Active
24a Kennedy Heights, 10 Kennedy Road, Hong Kong, FOREIGN

Director10 August 1998Active
Beavers, 4 Sandown Avenue, Esher, KT10 9NT

Director22 January 1999Active
69 Wandsworth Common West Side, London, SW18 2ED

Director24 May 1999Active
Westfield House, Marden, Tonbridge, TN12 9JA

Director22 October 1997Active
The H Hotel Dubai, Office Tower, Level 15, Office No. 1502, Dubai, United Arab Emirates, P.O. BOX 31045

Director03 November 2015Active
20 Benham House, Coleridge Gardens 552 Kings Road, London, SW10 0RD

Director01 January 2003Active
8, Albion Riverside, 8 Hester Road, London, SW11 4AX

Director27 February 2013Active
8, Albion Riverside, 8 Hester Road, London, SW11 4AX

Director16 June 2011Active
8, Albion Riverside, 8 Hester Road, London, SW11 4AX

Director08 March 2011Active
34 Walpole Street, London, SW3 4QS

Director24 May 1999Active
12 Ellingham Road, London, W12 2PR

Director25 September 1997Active
32,, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, PO BOX Number 112230, Abu Dhabi, United Arab Emirates,

Director19 December 2022Active
31 Durlston Road, Kingston Upon Thames, KT2 5RR

Director10 August 1998Active
7 Ridge Lane, Watford, WD17 4TQ

Director17 August 2004Active
1-3 Clarence Terrace, St Helier, Channel Islands,

Director22 January 1999Active

People with Significant Control

Abdulhamid Mohammed Saeed Al Ahmadi
Notified on:12 January 2017
Status:Active
Date of birth:October 1957
Nationality:Emirati
Address:8, Albion Riverside, London, SW11 4AX
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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