This company is commonly known as Northern Industrial Properties Limited. The company was founded 22 years ago and was given the registration number 04281817. The firm's registered office is in BRUNSWICK STREET. You can find them at C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool. This company's SIC code is 41100 - Development of building projects.
Name | : | NORTHERN INDUSTRIAL PROPERTIES LIMITED |
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Company Number | : | 04281817 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 2001 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Mason & Partners Ltd, The Corn Exchange, Brunswick Street, L2 7TP | Secretary | 12 October 2001 | Active |
C/O Mason & Partners Ltd, The Corn Exchange, Brunswick Street, L2 7TP | Director | 22 February 2002 | Active |
C/O Mason & Partners Ltd, The Corn Exchange, Brunswick Street, L2 7TP | Director | 24 May 2017 | Active |
C/O Mason & Partners Ltd, The Corn Exchange, Brunswick Street, L2 7TP | Director | 12 October 2001 | Active |
46 Grange Road, Bowdon, Altrincham, WA14 3EY | Secretary | 20 September 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 September 2001 | Active |
Tudor Farm, Kinnerton Road Dodleston, Chester, CH4 9LP | Director | 20 September 2001 | Active |
C/O Mason & Partners Ltd, The Corn Exchange, Brunswick Street, L2 7TP | Director | 12 October 2001 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 September 2001 | Active |
Mr Geoffrey Owen Mason | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1940 |
Nationality | : | British |
Address | : | C/O Mason & Partners Ltd, Brunswick Street, L2 7TP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Officers | Termination director company with name termination date. | Download |
2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-18 | Officers | Change person director company with change date. | Download |
2021-04-03 | Resolution | Resolution. | Download |
2021-04-03 | Resolution | Resolution. | Download |
2021-04-03 | Resolution | Resolution. | Download |
2021-04-03 | Incorporation | Memorandum articles. | Download |
2021-04-03 | Capital | Capital alter shares subdivision. | Download |
2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-16 | Officers | Change person director company with change date. | Download |
2018-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
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