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 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
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 |