NORTHCROSS (1979) LIMITED

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

This company is commonly known as Northcross (1979) Limited. The company was founded 61 years ago and was given the registration number 00794712. The firm's registered office is in LONDON. You can find them at C/o Venthams Limited, 51 Lincoln's Inn Fields, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NORTHCROSS (1979) LIMITED
Company Number	:	00794712
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1964
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	:	C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB	Secretary	01 May 2008	Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB	Director	15 June 2020	Active
30b, Cornwall Gardens, London, United Kingdom, SW7 4AP	Director	14 June 2007	Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB	Director	15 June 2020	Active
52 Eyre Court, London, NW8 9TU	Secretary	-	Active
30b, Cornwall Gardens, London, United Kingdom, SW7 4AP	Director	08 January 2009	Active
16 Kingston House South, Ennismore Gardens, London, SW7 1NF	Director	-	Active
30b, Cornwall Gardens, London, United Kingdom, SW7 4AP	Director	-	Active
38, Emperors Gate, London, United Kingdom, SW7 4HJ	Director	31 October 2008	Active
38, Emperors Gate, London, United Kingdom, SW7 4HJ	Director	-	Active
52 Eyre Court, London, NW8 9TU	Director	-	Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB	Director	15 June 2020	Active

People with Significant Control

Cecilia Jane Heaver
Notified on	:	31 October 2021
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Francesca Ann Bailey
Notified on	:	31 October 2021
Status	:	Active
Date of birth	:	July 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Elise Maria From
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1924
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30b, Cornwall Gardens, London, United Kingdom, SW7 4AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Claire Dorothy Ann From
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

NORTHCROSS (1979) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement