NORTH CENTRAL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTH CENTRAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTH CENTRAL INVESTMENTS LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791239. The accounts status is DORMANT and accounts are next due on 31/10/2024.
NORTH CENTRAL INVESTMENTS LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791239. The accounts status is DORMANT and accounts are next due on 31/10/2024.
NORTH CENTRAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
99 HEATH STREET
LONDON
NW3 6ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLF ALTSCHUL ALLAN | Mar 1933 | British | Director | 2012-07-31 | CURRENT |
MR TIM ROBERT ALTSCHUL ALLAN | Aug 1962 | British | Director | 1993-02-23 | CURRENT |
ADAM HERSH | Secretary | 2022-02-28 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-02-18 UNTIL 1993-02-23 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-18 UNTIL 1993-02-23 | RESIGNED | ||
MRS ABIGAIL LOVAT | Secretary | 2020-06-19 UNTIL 2022-02-28 | RESIGNED | ||
ANTHONY MORRIS | British | Secretary | 1993-02-23 UNTIL 1998-10-07 | RESIGNED | |
PAUL HYAMS | British | Secretary | 1998-10-07 UNTIL 2020-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Robert Allan | 2016-10-01 | 8/1962 | London | Ownership of shares 25 to 50 percent |
Mr Rolf Allan | 2016-10-01 | 3/1934 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NORTH CENTRAL INVESTMENTS LIMITED | 2024-05-15 | 31-01-2024 | £4 Cash £4 equity |
Dormant Company Accounts - NORTH CENTRAL INVESTMENTS LIMITED | 2023-05-23 | 31-01-2023 | £4 Cash £4 equity |