This company is commonly known as Northern Star (hampton Gold Mining Areas) Limited. The company was founded 104 years ago and was given the registration number 00164700. The firm's registered office is in LONDON. You can find them at Suite 31 Second Floor, 107 Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED |
|---|---|---|
| Company Number | : | 00164700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1920 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 31 Second Floor, 107 Cheapside, London, EC2V 6DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Cheapside, Second Floor, London, England, EC2V 6DN | Secretary | 29 March 2018 | Active |
| 107, Cheapside, Second Floor, London, England, EC2V 6DN | Corporate Secretary | 28 June 2002 | Active |
| 107, Cheapside, Second Floor, London, England, EC2V 6DN | Director | 29 March 2018 | Active |
| 107, Cheapside, Second Floor, London, England, EC2V 6DN | Director | 15 June 2021 | Active |
| 107, Cheapside, Second Floor, London, England, EC2V 6DN | Director | 15 June 2021 | Active |
| 30 Travers Drive Beaumont, South Australia 5066, Australia, FOREIGN | Secretary | 24 August 1994 | Active |
| 1 Torrens Avenue, Lockleys Sa 5032, Australia, | Secretary | - | Active |
| 6 St James's Place, London, SW1A 1NP | Secretary | 02 March 2010 | Active |
| 7 Newcome Avenue, West Lakes Shore Sa 5020, Australia, | Secretary | - | Active |
| 5 O'Loughlan Street, Ormond, Vic, Australia, | Secretary | 21 July 2000 | Active |
| 6 St James's Place, London, SW1A 1NP | Secretary | 06 December 2007 | Active |
| Lot 152 Minningup Road, Stratham, Western Australia, Australia, FOREIGN | Secretary | 08 February 2002 | Active |
| 5 Caldwell Place, Carine, Australia, | Secretary | 01 June 2003 | Active |
| 27 Eridge Road, Forest Town, South Africa, FOREIGN | Director | 28 June 2002 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN | Director | 29 March 2018 | Active |
| 1 Mack Street, Wilshart, Australia, | Director | 31 January 2006 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN | Director | 29 October 2013 | Active |
| 40 Osborne Road, East Fremantle, Australia, FOREIGN | Director | 01 October 2006 | Active |
| Unit 21 East Haven, Sutherland Crescent, Darling Point, Australia, FOREIGN | Director | 21 July 2000 | Active |
| 17 Dutton Terrace, Medindie Sa 5081, Australia, FOREIGN | Director | - | Active |
| 174 Moor Lane, Upminster, RM14 1HE | Director | 28 June 2002 | Active |
| 6 St James's Place, London, SW1A 1NP | Director | 02 March 2010 | Active |
| 239 Alton Road, Mt Macedon, Vic, Australia, | Director | 21 July 2000 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN | Director | 15 June 2021 | Active |
| Hatch Court, Hatch Beauchamp, Taunton, TA3 6AA | Director | 28 June 2002 | Active |
| Southwood 27 Meadow Road, Claygate, Esher, KT10 0RZ | Director | - | Active |
| 6 St James's Place, London, SW1A 1NP | Director | 06 December 2007 | Active |
| 6 St James's Place, London, SW1A 1NP | Director | 06 December 2007 | Active |
| 14 Carlow Road, Parkview, South Africa, | Director | 30 March 2001 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN | Director | 29 October 2013 | Active |
| 37 Waverley Ridge Road, Crafers, 5152 | Director | 16 May 1997 | Active |
| 28 High Street, Burnside Sa 5066, Australia, | Director | 20 February 1995 | Active |
| 16b Rathay Streetet, Victoria Park, Australia, | Director | - | Active |
| 15 Challenger Avenue, Manning, Australia, 6152 | Director | 25 May 2007 | Active |
| 2 Grange Avenue, Cantebury, Vic, Australia, | Director | 21 July 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Resolution | Resolution. | Download |
| 2018-04-16 | Resolution | Resolution. | Download |
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