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Pt Northern Limited LONDON

Founded in 1993, Pt Northern, classified under reg no. 02879825 is an active company. Currently registered at Kingsgate House WC1V 6JJ, London the company has been in the business for thirty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Alistair C., Anthony C. and Anthony C.. In addition one secretary - Nelson C. - is with the firm. As of 15 May 2024, there were 3 ex directors - Andrew B., Nelson C. and others listed below. There were no ex secretaries.

Pt Northern Limited Address / Contact

Office Address Kingsgate House
Office Address2 114/115 High Holborn
Town London
Post code WC1V 6JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02879825
Date of Incorporation Tue, 7th Dec 1993
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Alistair C.

Position: Director

Appointed: 21 February 2024

Anthony C.

Position: Director

Appointed: 01 April 2019

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 24 June 1997

Nelson C.

Position: Secretary

Appointed: 08 December 1993

Anthony C.

Position: Director

Appointed: 08 December 1993

Andrew B.

Position: Director

Appointed: 24 January 1994

Resigned: 24 June 1997

Nelson C.

Position: Director

Appointed: 08 December 1993

Resigned: 01 April 2019

Frederik H.

Position: Director

Appointed: 08 December 1993

Resigned: 20 December 1994

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1993

Resigned: 08 December 1993

Lea Yeat Limited

Position: Corporate Nominee Director

Appointed: 07 December 1993

Resigned: 08 December 1993

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Anthony C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Property Trust Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Property Trust Plc

Kingsgate House 114/115 High Holborn, London, WC1V 6JJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00633000
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Friday 31st March 2023
filed on: 28th, September 2023 		Free Download (14 pages)

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