44 North Limited is a private limited company registered at Berkeley Square House Room 272, 2Nd Floor, Berkeley Square, London W1J 6BD. Incorporated on 1889-07-10, this 128-year-old company is run by 1 director and 1 secretary.
Director Robert Wesley Stone is a 41-year-old American national, appointed on 12 March 2016.
Changing the topic to secretaries, we can name: Robert Wesley Stone from New York 10021, appointed on 20 June 2012.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH data there was a change of name on 2017-12-29 and their previous name was M E Zukerman Investments Limited.
The last confirmation statement was sent on 2017-02-01 and the deadline for the following filing is 2020-02-15. Additionally, the statutory accounts were filed on 31 December 2016 and the next filing should be sent on 30 September 2018.
|Office Address||Berkeley Square House Room 272, 2nd Floor|
|Office Address2||Berkeley Square|
|Post code||W1J 6BD|
|Country of origin||United Kingdom|
|Date of Incorporation||Wed, 10th Jul 1889|
|Industry||Other business support service activities not elsewhere classified|
|End of financial Year||31st December|
|Company age||129 years old|
|Account next due date||Sun, 30th Sep 2018 (225 days left)|
|Account last made up date||Sat, 31st Dec 2016|
|Next confirmation statement due date||Sat, 15th Feb 2020 (2020-02-15)|
|Last confirmation statement dated||Wed, 1st Feb 2017|
The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Mrs Karen D Zukerman, a resident of Usa and an American national from London, England. The abovementioned PSC was born in June 1948, has significiant influence or control over this company.
Mrs Karen D Zukerman
Room 272, 2nd Floor, Berkeley Square, Berkeley Square House, London, W1J 6BD, England
|Country of residence||Usa|
|Notified on||6 April 2016|
|Date of birth||June 1948|
|Nature of control:||
significiant influence or control
|M E Zukerman Investments||December 29, 2017|
|Anglo American Agriculture PLC||March 31, 2005|