This company is commonly known as Northpoint (no.4) Limited. The company was founded 9 years ago and was given the registration number 09472180. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | NORTHPOINT (NO.4) LIMITED |
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Company Number | : | 09472180 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7a Howick Place, London, England, SW1P 1DZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100 Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 23 February 2023 | Active |
100 Victoria Street, London, England, SW1E 5JL | Director | 05 March 2015 | Active |
100 Victoria Street, London, England, SW1E 5JL | Director | 17 June 2021 | Active |
7a, Howick Place, London, England, SW1P 1DZ | Secretary | 31 March 2016 | Active |
100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
7a, Howick Place, London, England, SW1P 1DZ | Director | 31 March 2016 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 25 September 2017 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 25 September 2017 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 25 September 2017 | Active |
7a, Howick Place, London, England, SW1P 1DZ | Director | 05 March 2015 | Active |
Northpoint Developments Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 100, Victoria Street, London, England, SW1E 5JL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-24 | Officers | Appoint corporate secretary company with name date. | Download |
2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-23 | Officers | Termination director company with name termination date. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
2021-12-21 | Officers | Appoint corporate secretary company with name date. | Download |
2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-22 | Officers | Termination director company with name termination date. | Download |
2021-06-21 | Officers | Appoint person director company with name date. | Download |
2021-06-08 | Officers | Termination director company with name termination date. | Download |
2021-06-03 | Officers | Appoint person director company with name date. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
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