This company is commonly known as Northglen Investments Limited. The company was founded 22 years ago and was given the registration number 04231841. The firm's registered office is in LONDON. You can find them at Nicholas House, 3 Laurence Pountney Hill, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | NORTHGLEN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04231841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oaklands 5 Queenborough Gardens, Chislehurst, BR7 6NP | Secretary | 11 July 2001 | Active |
| Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU | Director | 22 March 2016 | Active |
| Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU | Director | 11 July 2001 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 11 June 2001 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 11 June 2001 | Active |
| Mr Mark William Slater | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Officers | Appoint person director company with name date. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2014-09-17 | Accounts | Accounts with accounts type group. | Download |
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