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Northgate Securities Limited LONDON

Northgate Securities started in year 1996 as Private Limited Company with registration number 03274902. The Northgate Securities company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Unit 3 Edge Business Centre. Postal code: NW2 6EW.

There is a single director in the firm at the moment - Joshua B., appointed on 8 November 1996. In addition, a secretary was appointed - Norman B., appointed on 8 November 1996. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Northgate Securities Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03274902
Date of Incorporation Thu, 7th Nov 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Norman B.

Position: Secretary

Appointed: 08 November 1996

Joshua B.

Position: Director

Appointed: 08 November 1996

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1996

Resigned: 08 November 1996

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 07 November 1996

Resigned: 08 November 1996

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Joshua B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Norman B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets  2 2222222
Net Assets Liabilities  2 2222222
Debtors2222       
Reserves/Capital
Called Up Share Capital2222       
Other
Net Current Assets Liabilities  2 2222222
Total Assets Less Current Liabilities  2 2222222
Average Number Employees During Period      22222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 6th, December 2023 		Free Download (3 pages)

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