NORTHACRE CAPITAL (7) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHACRE CAPITAL (7) LIMITED
COMPANY NUMBER
06362032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/09/2007
(17 years and 3 months old)
WEBSITE
www.northacre.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BF
Telephone: 02073498000
TPS: No
3 Orchard Place
LONDON
SW1H 0BF
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 (7) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/01/2024 | Bechara Raad (930244222) has left the board |
| 29/01/2024 | New Board Member Wafik Ben Mansour (931853351) Appointed |
Credit Risk Overview
Want to learn more about NORTHACRE CAPITAL (7) 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 (7) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHACRE CAPITAL (7) 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 |
|---|---|---|---|---|
|
08/11/2022 - Present (2 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/01/2024 - Present (11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2007 - 07/09/2007 (0 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 440 |
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 | Active - Accounts Filed | 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 | Active - Accounts Filed | 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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/01/2024 | Bechara Raad (930244222) has left the board |
| 29/01/2024 | New Board Member Wafik Ben Mansour (931853351) Appointed |
| 26/01/2024 | Fawad Tariq Khan (930239916) has left the board |
| 26/01/2024 | New Board Member Wafik Ben Mansour (931853472) Appointed |
| 26/01/2024 | New Board Member Otto Dreyer (931853492) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Bechara Raad (930244222) Appointed |
| 23/11/2022 | New Board Member Bechara Raad (930244235) Appointed |
| 22/11/2022 | New Board Member Fawad Tariq Khan (930239916) Appointed |
| 22/11/2022 | Walid Hatim El-Hindi (928029825) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Niccolo Pio Barattieri Di San Pietro (918123997) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Walid Hatim El-Hindi (928029825) Appointed |
| 03/03/2021 | New Board Member Walid Hatim El-Hindi (928029853) Appointed |
| 18/02/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 16/09/2013 | Nicholas Alan William Mansey (910835331) has left the board |
| 13/09/2013 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 13/09/2013 | Jassim Mohamed Alseddiqi (917733925) has left the board |
| 11/09/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 03/07/2013 | Mustafa Ghazi Kheriba (917932150) has left the board |
| 03/07/2013 | New Board Member Mustafa Ghazi Kheriba (917733940) Appointed |
| 27/06/2013 | New Board Member Mustafa Ghazi Kheriba (917932150) Appointed |
| 24/06/2013 | Kenneth MacRae (916192456) has left the board |
| 13/05/2013 | Jassim Mohamed Alseddiqi (917804026) has left the board |
| 13/05/2013 | New Board Member Jassim Mohamed Alseddiqi (917733925) Appointed |
| 09/05/2013 | New Board Member Jassim Mohamed Alseddiqi (917804026) Appointed |
| 09/05/2013 | Klas Bengt Nilsson (903560319) has left the board |
| 14/09/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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