North Place Properties Limited LONDON


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.

North Place Properties Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Roger D.

Position: Director

Appointed: 15 March 2023

John W.

Position: Director

Appointed: 15 March 2023

Adam B.

Position: Director

Appointed: 15 May 2017

Nicholas S.

Position: Director

Appointed: 15 May 2017

David B.

Position: Director

Appointed: 15 May 2017

Resigned: 15 March 2023

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
All of the property or undertaking has been released from charge 107702850004
filed on: 5th, December 2023
Free Download (1 page)

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