North Place Properties Limited is a private limited company located at Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2017-05-15, this 6-year-old company is run by 4 directors.
Director Roger D., appointed on 15 March 2023. Director John W., appointed on 15 March 2023. Director Adam B., appointed on 15 May 2017.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-04-29 and the due date for the subsequent filing is 2024-05-13. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | Aston House |
Office Address2 | Cornwall Avenue |
Town | London |
Post code | N3 1LF |
Country of origin | United Kingdom |
Registration Number | 10770285 |
Date of Incorporation | Mon, 15th May 2017 |
Industry | Development of building projects |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Thu, 29th Feb 2024 (28 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
Last confirmation statement dated | Sat, 29th Apr 2023 |
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Wavensmere Cheltenham Limited from Birmingham, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is North Place Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wavensmere Cheltenham Limited
53 Calthorpe Road Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14636667 |
Notified on | 15 March 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
North Place Holdings Limited
Aston House Cornwall Avenue, London, N3 1LF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 15 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
Notified on | 15 March 2023 |
Ceased on | 15 March 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
MR05 |
All of the property or undertaking has been released from charge 107702850004 filed on: 5th, December 2023 |
mortgage | Free Download (1 page) |
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