This company is commonly known as The Northview Group Limited. The company was founded 29 years ago and was given the registration number 03050321. The firm's registered office is in MAIDENHEAD. You can find them at Ascot House, Maidenhead Office Park, Maidenhead, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | THE NORTHVIEW GROUP LIMITED |
|---|---|---|
| Company Number | : | 03050321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1995 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Secretary | 26 February 2008 | Active |
| Reading International Business Park, Basingstoke Road, Reading, RG2 6DB | Secretary | 30 January 2015 | Active |
| 2, Gresham Street, London, England, EC2V 7QP | Secretary | 18 April 2012 | Active |
| 3a Palace Green, London, W8 4TR | Secretary | 27 August 1999 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 26 April 1995 | Active |
| Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ | Director | 30 January 2015 | Active |
| Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ | Director | 24 June 2016 | Active |
| Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ | Director | 06 June 2019 | Active |
| Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ | Director | 19 October 2018 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 10 April 2018 | Active |
| Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ | Director | 24 September 2015 | Active |
| Bibury 24 Broad High Way, Cobham, KT11 2RP | Director | 28 June 2000 | Active |
| 61, Vineyard Hill Road, London, SW19 7JL | Director | 29 August 2006 | Active |
| 54 St James`S Gardens, London, W11 4RA | Director | 17 November 1995 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 26 February 2008 | Active |
| Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ | Director | 30 January 2017 | Active |
| 4 Little Pond Road, Manalapan, United States Of America, | Director | 28 June 2000 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 26 April 1995 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 08 August 2007 | Active |
| 9 Llewelyn Park, Twyford, RG10 9NG | Director | 31 October 2007 | Active |
| Limes House, Bytham Road Ogbourne St George, Marlborough, SN8 1TD | Director | 08 November 2004 | Active |
| 705 Park Lane, Santa Barbara, Usnited States Of America, | Director | 17 November 1995 | Active |
| 13127 Silver Fox Lane, Palm Beach Gardens, United States Of America, | Director | 25 February 1998 | Active |
| 134 Ballatine Road, Bernardsville, Usa, 07924 | Director | 29 August 2000 | Active |
| 110 Sunset Avenue Apartment 2b, Palm Beach, United Statesof America, 3947 | Director | 25 February 1998 | Active |
| 10259 Hunt Club Lane, Palm Beach Gardens, United States Of Amercia, | Director | 12 November 1999 | Active |
| Lexicon House, 17 Old Court Place, London, W8 4PL | Director | 03 August 1995 | Active |
| 13 The Broadwalk, Northwood, HA6 2XF | Director | 25 April 1997 | Active |
| Tudor Cottage, The Green, East Hanney, OX12 0HQ | Director | 12 September 1995 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 08 August 2007 | Active |
| Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ | Director | 24 September 2015 | Active |
| Reading International Business Park, Basingstoke Road, Reading, RG2 6DB | Director | 30 January 2015 | Active |
| Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ | Director | 25 January 2016 | Active |
| Borough Farm, Godalming, GU8 5JY | Director | 25 April 2003 | Active |
| Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ | Director | 17 October 2017 | Active |
| Koala Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Old Jewry, London, England, EC2R 8DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-27 | Address | Change sail address company with new address. | Download |
| 2021-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Capital | Legacy. | Download |
| 2021-03-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-16 | Insolvency | Legacy. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
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