NORTHROCK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHROCK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTHROCK PROPERTIES LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03185946. The accounts status is TOTAL EXEMPTION FULL.

NORTHROCK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2021 17/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD RUTTER Aug 1972 American Director 2021-05-21 CURRENT
MR DENIS CUNNINGHAM Jun 1950 Irish Director 1996-04-19 UNTIL 2013-07-10 RESIGNED
MS BERNADETTE MARIE CUNNINGHAM Oct 1970 British Director 2009-04-01 UNTIL 2021-05-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-04-15 UNTIL 1996-04-19 RESIGNED
GERARD CUNNINGHAM Jan 1959 Irish Secretary 1996-04-19 UNTIL 2021-05-21 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-15 UNTIL 1996-04-19 RESIGNED
GERARD CUNNINGHAM Jan 1959 Irish Director 1996-04-19 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Edward Rutter 2021-05-21 8/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gerard Cunningham 2016-04-06 - 2021-05-21 1/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THORNSETT ESTATES LIMITED Active SMALL 41100 - Development of building projects
CAPITAL ARCHITECTURE LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
THORNSETT STRUCTURES LIMITED Active SMALL 41100 - Development of building projects
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LONDON PUB CO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PILLAR CONSTRUCTION LTD BARNET Dissolved... DORMANT 99999 - Dormant Company
BROOKHOUSE PLACE MANAGEMENT LTD BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CITADEL APARTMENTS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ENFIELD ROAD MANAGEMENT LIMITED SWANSEA WALES Active DORMANT 98000 - Residents property management
VERDE HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SWANSWELL CLOSE MANAGEMENT LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CHARTERHOUSE MANAGEMENT LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
NORTH QUAY APARTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
THORNSETT LONDON LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management

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