NORTHLAND CAPITAL PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHLAND CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHLAND CAPITAL PARTNERS LIMITED was incorporated 32 years ago on 05/06/1991 and has the registered number: 02617599. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHLAND CAPITAL PARTNERS LIMITED was incorporated 32 years ago on 05/06/1991 and has the registered number: 02617599. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHLAND CAPITAL PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PRINCE FREDRICK HOUSE
LONDON
W1S 2PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTHLAND CAPITAL PARTNERS PLC (until 02/11/2010)
NORTHLAND CAPITAL PARTNERS PLC (until 02/11/2010)
ASTAIRE SECURITIES PLC (until 02/11/2010)
BLUE OAR SECURITIES PLC (until 11/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TANIA ALENA MACIVER | Secretary | 2019-01-31 | CURRENT | ||
MR ROBERT ALAN JOHNSON | Oct 1968 | Canadian | Director | 2010-10-25 | CURRENT |
DAVID PAUL ST JOHN JOHNSON | Feb 1971 | British | Director | 2010-03-26 UNTIL 2010-10-22 | RESIGNED |
MR PETER COLIN MURRAY JOY | Mar 1957 | British | Director | 2009-05-27 UNTIL 2009-10-29 | RESIGNED |
PAUL ANTHONY IRBY | Aug 1935 | British | Director | 1997-01-17 UNTIL 2001-03-09 | RESIGNED |
BERNARD JOHN LEAVER | Nov 1946 | British | Director | 2009-05-27 UNTIL 2012-01-05 | RESIGNED |
MR DUDLEY RICHARD MAX DYER BARTLETT | Mar 1957 | British | Director | 2001-03-13 UNTIL 2002-11-30 | RESIGNED |
STEPHEN MARK FROHLICH | Oct 1965 | British | Director | 2009-10-28 UNTIL 2010-09-28 | RESIGNED |
JAMES ALEXANDER DUDGEON | Sep 1947 | British | Director | 1996-02-11 UNTIL 1999-02-15 | RESIGNED |
MR ROBIN BERNARD HOUSSEMAYNE DU BOULAY | Jul 1944 | British | Director | 2006-10-19 UNTIL 2007-06-27 | RESIGNED |
MICHAEL OTTO DROZD | Sep 1956 | British | Director | 2009-12-07 UNTIL 2010-02-22 | RESIGNED |
BRUCE JAMES DAVIDSON | Jul 1955 | British | Director | 2007-06-27 UNTIL 2009-01-14 | RESIGNED |
MR GAVIN JAMES HAYWOOD | Aug 1971 | British | Director | 2005-04-12 UNTIL 2006-02-16 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1991-06-14 UNTIL 1992-03-12 | RESIGNED |
ALISON JANE BROKENSHA | Jun 1981 | Secretary | 2009-01-13 UNTIL 2009-10-29 | RESIGNED | |
OLIVER CHARLES COOKE | Secretary | 2009-10-29 UNTIL 2010-07-16 | RESIGNED | ||
JAMES ALEXANDER DUDGEON | Sep 1947 | British | Secretary | 1997-06-25 UNTIL 1999-02-15 | RESIGNED |
MR JAMES ALEXANDER DUDGEON | Secretary | RESIGNED | |||
MR DAVID PHILIP HILLS | Secretary | 2010-07-19 UNTIL 2018-05-31 | RESIGNED | ||
MR LINDSAY KEITH ANDERSON MAIR | Dec 1957 | British | Secretary | 2001-03-09 UNTIL 2003-09-03 | RESIGNED |
MR PETER COLIN MURRAY JOY | Mar 1957 | British | Secretary | 2008-12-16 UNTIL 2009-01-13 | RESIGNED |
MR ANDREW CHRISTOPHER ROBERTS | Jul 1963 | British | Secretary | 2003-09-03 UNTIL 2008-12-16 | RESIGNED |
MR PHILIP TANSEY | Secretary | 2018-05-31 UNTIL 2019-01-31 | RESIGNED | ||
MR EDWARD VANDYK | Feb 1948 | British | Secretary | 1992-03-12 UNTIL 1992-04-27 | RESIGNED |
SUSAN VANDYK | Oct 1946 | British | Secretary | 1996-02-11 UNTIL 1997-06-25 | RESIGNED |
PAUL ANTHONY IRBY | Aug 1935 | British | Secretary | 1999-02-15 UNTIL 2001-03-09 | RESIGNED |
MR MICHAEL ROBERT ARMITAGE | Apr 1957 | British | Director | 2009-05-27 UNTIL 2010-03-22 | RESIGNED |
JUSTIN LLEWELLYN GARETH LEWIS | Mar 1974 | British | Director | 2009-01-13 UNTIL 2009-03-31 | RESIGNED |
MR LOUIS EMMANUEL CASTRO | Aug 1958 | British | Director | 2012-02-08 UNTIL 2014-08-29 | RESIGNED |
MR GAVIN FRANK CASEY | Oct 1946 | British | Director | 2003-09-16 UNTIL 2006-12-31 | RESIGNED |
MR LUKE SEBASTIAN CAIRNS | May 1978 | British | Director | 2012-02-08 UNTIL 2013-10-30 | RESIGNED |
MARK ANDREW BRUMBY | Jan 1961 | British | Director | 2007-06-27 UNTIL 2009-01-13 | RESIGNED |
MR CHRISTIAN MARTIN BOERNER | Mar 1964 | German | Director | 2015-07-31 UNTIL 2016-01-13 | RESIGNED |
MR GERALD DOUGLAS BEANEY | Mar 1960 | British | Director | 2018-01-19 UNTIL 2019-01-31 | RESIGNED |
MR BRIAN WALTER BAPTY | May 1968 | Canadian | Director | 2010-10-25 UNTIL 2013-03-01 | RESIGNED |
NEIL IVOR BADGER | Feb 1952 | British | Director | 2009-10-28 UNTIL 2010-08-24 | RESIGNED |
RAYMOND PAUL BACKHOUSE | Feb 1954 | British | Director | 2006-09-27 UNTIL 2007-04-04 | RESIGNED |
MR STEVEN ASTAIRE | May 1952 | British | Director | 2009-10-28 UNTIL 2010-10-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-05 UNTIL 1991-06-14 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 1991-06-14 UNTIL 1992-03-12 | RESIGNED |
LUKE RICHARD REDMOND AHERN | Jun 1972 | British | Director | 2004-04-15 UNTIL 2007-06-27 | RESIGNED |
MR PATRICK TIMOTHY CLARIDGE | Mar 1964 | British | Director | 2014-07-18 UNTIL 2018-01-10 | RESIGNED |
MICHAEL CHARLES COE | Oct 1965 | British | Director | 2006-08-01 UNTIL 2007-06-27 | RESIGNED |
MARK ANDREW BRUMBY | Jan 1961 | British | Director | 2009-05-27 UNTIL 2009-12-15 | RESIGNED |
RHODRI DAVID CRUWYS | Feb 1971 | British | Director | 2005-07-28 UNTIL 2008-10-02 | RESIGNED |
EMMA-JANE ELIZABETH CROSSMAN | May 1970 | British | Director | 2001-11-05 UNTIL 2003-01-31 | RESIGNED |
MR STUART CHRISTOPHER LANE | Dec 1949 | British | Director | 2009-09-24 UNTIL 2013-02-12 | RESIGNED |
JEROME ANTHONY KEEN | Jul 1970 | British | Director | 2007-02-28 UNTIL 2007-06-27 | RESIGNED |
MR JEROME ANTHONY KEEN | Jul 1970 | British | Director | 2009-10-28 UNTIL 2010-08-24 | RESIGNED |
MR PETER COLIN MURRAY JOY | Mar 1957 | British | Director | 2008-12-16 UNTIL 2009-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Alan Johnson | 2016-04-06 | 10/1968 | London | Significant influence or control |
Sci Holdings Inc. | 2016-04-06 | Calgary Alberta | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-07 | 31-03-2023 | 76,480 Cash 335,044 equity |
ACCOUNTS - Final Accounts | 2022-09-05 | 31-03-2022 | 174,724 Cash 610,990 equity |
ACCOUNTS - Final Accounts | 2021-08-18 | 31-03-2021 | 94,007 Cash 301,969 equity |
ACCOUNTS - Final Accounts | 2021-01-29 | 31-03-2020 | 51,801 Cash 59,062 equity |