This company is commonly known as Northgate Securities Limited. The company was founded 27 years ago and was given the registration number 03274902. The firm's registered office is in LONDON. You can find them at Unit 3 Edge Business Centre, Humber Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NORTHGATE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03274902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Secretary | 08 November 1996 | Active |
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Director | 08 November 1996 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 07 November 1996 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 07 November 1996 | Active |
| Mr Norman Bleier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Edge Business Centre, London, United Kingdom, NW2 6EW |
| Nature of control | : |
|
| Mr Joshua Bleier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Edge Business Centre, London, United Kingdom, NW2 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Officers | Change person director company with change date. | Download |
| 2016-11-03 | Officers | Change person secretary company with change date. | Download |
| 2016-11-03 | Officers | Change person director company with change date. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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