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Northrock Properties Limited, WC1X 0JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTHROCK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northrock Properties Limited. The company was founded 28 years ago and was given the registration number 03185946. The firm's registered office is in . You can find them at 34 Margery Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHROCK PROPERTIES LIMITED
Company Number:03185946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1996
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:34 Margery Street, London, WC1X 0JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Chesham Street, London, England, SW1X 8NQ

Director21 May 2021Active
69, Elgin Crescent, London, England, W11 2JE

Secretary19 April 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 April 1996Active
Apartment 701, 9b Clerkenwell Road, London, United Kingdom, EC1M 5PY

Director01 April 2009Active
Grove End House, Camlet Way Hadley Common, Barnet, EN4 0NJ

Director19 April 1996Active
69, Elgin Crescent, London, England, W11 2JE

Director19 April 1996Active
120 East Road, London, N1 6AA

Nominee Director15 April 1996Active

People with Significant Control

Mr David Edward Rutter
Notified on:21 May 2021
Status:Active
Date of birth:August 1972
Nationality:American
Country of residence:England
Address:33, Chesham Street, London, England, SW1X 8NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerard Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:Irish
Address:34 Margery Street, WC1X 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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