NORTHACRE CAPITAL (5) LIMITED
Company is dissolved
General Information
NAME
NORTHACRE CAPITAL (5) LIMITED
COMPANY NUMBER
05659152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/12/2005
(18 years and 10 months old)
WEBSITE
www.northacre.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 4AX
Telephone: 02073498000
TPS: No
8 Albion Riverside Building
8 Hester Road
London
SW11 4AX
Telephone: 73498000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHACRE LIMITED | Active - Accounts Filed | View Report |
| NORTHACRE CAPITAL (5) LIMITED | Company is dissolved | View Report |
| LANCASTER GATE (HYDE PARK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 22/08/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHACRE CAPITAL (5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHACRE CAPITAL (5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHACRE CAPITAL (5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2005 - 12/09/2013 (7 years and 8 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 440 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHUAA CAPITAL PSC | N/A | N/A |
| ABU DHABI FINANCIAL GROUP LLC | N/A | N/A |
| SPADILLE LTD | N/A | N/A |
| NORTHACRE LIMITED | Active - Accounts Filed | View Report |
| N PROPERTY CONSULTANTS LIMITED | Non-Trading | View Report |
| N STUDIO LIMITED | Non-Trading | View Report |
| NILSSON ARCHITECTS LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (5) LIMITED | Company is dissolved | View Report |
| LANCASTER GATE (HYDE PARK) LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (7) LIMITED | Non-Trading | View Report |
| WATERLOO INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SQUADRON HOLDINGS | N/A | N/A |
| SQUADRON PROPERTIES | N/A | N/A |
| ASTREA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 22/08/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 31/12/2013 | Niccolo Pio Barattieri Di San Pietro (918124190) has left the board |
| 31/12/2013 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 25/12/2013 | New Annual Return filed |
| 16/09/2013 | Nicholas Alan William Mansey (910835331) has left the board |
| 13/09/2013 | Jassim Mohamed Alseddiqi (917733925) has left the board |
| 13/09/2013 | New Board Member Niccolo Pio Barattieri Di San Pietro (918124190) Appointed |
| 10/08/2013 | New Accounts filed |
| 03/07/2013 | Mustafa Ghazi Kheriba (917932142) has left the board |
| 03/07/2013 | New Board Member Mustafa Ghazi Kheriba (917733940) Appointed |
| 27/06/2013 | New Board Member Mustafa Ghazi Kheriba (917932142) Appointed |
| 24/06/2013 | Kenneth MacRae (916192392) has left the board |
| 13/05/2013 | Jassim Mohamed Alseddiqi (917797463) has left the board |
| 13/05/2013 | New Board Member Jassim Mohamed Alseddiqi (917733925) Appointed |
| 06/05/2013 | Klas Bengt Nilsson (903560319) has left the board |
| 06/05/2013 | New Board Member Jassim Mohamed Alseddiqi (917797463) Appointed |
| 15/01/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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