This company is commonly known as Northern Asset Management Ltd. The company was founded 23 years ago and was given the registration number 04137434. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12 Stanhope Gate, London, . This company's SIC code is 55900 - Other accommodation.
| Name | : | NORTHERN ASSET MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 04137434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2001 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30-34, New Bridge Street, London, United Kingdom, EC4V 6BJ | Corporate Secretary | 04 March 2003 | Active |
| 3, Ravelston Dykes Lane, Edinburgh, EH4 3NY | Director | 01 April 2009 | Active |
| C/O Turcan Connell, 12 Stanhope Gate, London, United Kingdom, W1K 1AW | Corporate Director | 04 March 2003 | Active |
| 24 Pentland Avenue, Edinburgh, EH13 0HZ | Secretary | 25 January 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 January 2001 | Active |
| 5 Bank Road, East Linton, EH40 3AH | Director | 25 January 2001 | Active |
| Onslow Lodge, Kings Road, Longniddry, EH32 0NN | Director | 25 January 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 January 2001 | Active |
| Mr Hugh Neville Anthony Barry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | United Kingdom |
| Country of residence | : | Scotland |
| Address | : | 3, Ravelston Dykes Lane, Edinburgh, Scotland, EH4 3NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-05-30 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Resolution | Resolution. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-03 | Officers | Change corporate director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.