44 North Limited LONDON


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 129-year-old company is run by 1 director and 1 secretary.
Director Robert S., appointed on 12 March 2016.
Changing the topic to secretaries, we can name: Robert S., 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 2018-02-01 and the deadline for the following filing is 2019-02-15. Additionally, the statutory accounts were filed on 31 December 2016 and the next filing should be sent on 30 September 2018.

44 North Limited Address / Contact

Office Address Berkeley Square House Room 272, 2nd Floor
Office Address2 Berkeley Square
Town London
Post code W1J 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00029325
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 (31 days left)
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Fri, 15th Feb 2019 (2019-02-15)
Last confirmation statement dated Thu, 1st Feb 2018

Company staff

Robert S.

Position: Director

Appointed: 12 March 2016

Robert S.

Position: Secretary

Appointed: 20 June 2012

Morris Z.

Position: Director

Resigned: 12 March 2016

Wendy S.

Position: Secretary

Appointed: 12 March 2016

Resigned: 30 November 2016

Tahir R.

Position: Secretary

Appointed: 16 August 2006

Resigned: 12 June 2012

Patrick M.

Position: Secretary

Appointed: 30 June 2006

Resigned: 02 February 2012

Robert K.

Position: Director

Appointed: 22 October 2002

Resigned: 31 December 2009

David C.

Position: Secretary

Appointed: 31 January 2002

Resigned: 30 June 2006

John L.

Position: Director

Appointed: 01 February 1994

Resigned: 10 July 2007

Richard R.

Position: Director

Appointed: 01 February 1992

Resigned: 31 January 2002

R.e.a. Services Limited

Position: Corporate Secretary

Appointed: 01 February 1992

Resigned: 31 January 2002

John C.

Position: Director

Appointed: 01 February 1992

Resigned: 29 April 1994

Michael S.

Position: Director

Appointed: 01 February 1992

Resigned: 29 April 1994

Nigel N.

Position: Director

Appointed: 01 February 1992

Resigned: 31 January 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Karen Z. The abovementioned PSC has significiant influence or control over this company,.

Karen Z.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

M E Zukerman Investments December 29, 2017
Anglo American Agriculture PLC March 31, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Reregistration Resolution
Small company accounts made up to Sat, 31st Dec 2016
filed on: 6th, October 2017
Free Download (8 pages)

Company search

Advertisements