NORTH SOUTH INVESTMENTS LIMITED - ILFORD


Company Profile Company Filings

Overview

NORTH SOUTH INVESTMENTS LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Dissolved - no longer trading.
NORTH SOUTH INVESTMENTS LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04015980. The accounts status is TOTAL EXEMPTION FULL.

NORTH SOUTH INVESTMENTS LIMITED - ILFORD

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

SUITE 4, CRANBROOK HOUSE
ILFORD
ESSEX
IG1 4PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS ALBERTO ALVAREZ-GARMON Dec 1941 Spanish Director 2016-10-14 CURRENT
HANOVER CORPORATE MANAGEMENT LIMITED Corporate Director 2000-06-20 UNTIL 2001-09-10 RESIGNED
COPPERFIELD CORPORATE MANAGEMENT LIMITED Corporate Director 2001-09-06 UNTIL 2014-02-04 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2014-02-04 UNTIL 2016-10-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-06-16 UNTIL 2000-06-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-16 UNTIL 2000-06-16 RESIGNED
BANKSIDE CORPORATE SERVICES LIMITED Corporate Secretary 2001-09-06 UNTIL 2009-09-29 RESIGNED
MISS KAYLEIGH ANN-MARIE SMITH May 1995 British Director 2016-03-21 UNTIL 2016-10-14 RESIGNED
MISS OLIVIA ANN ROGERS Nov 1993 British Director 2014-02-04 UNTIL 2014-03-27 RESIGNED
MRS MARIE ANN NASH Aug 1949 British Director 2014-03-27 UNTIL 2015-07-24 RESIGNED
MAYFAIR CORPORATE MANAGEMENT LIMITED Jul 2001 Director 2001-09-10 UNTIL 2001-10-05 RESIGNED
MR ROLAND PETER KLEPZIG Apr 1954 British Director 2012-04-04 UNTIL 2014-02-04 RESIGNED
HURST JEAN LOUIS Feb 1946 Swiss Director 2000-06-16 UNTIL 2001-09-06 RESIGNED
MISS NICOLE MARIE FROGGATT May 1995 British Director 2015-07-24 UNTIL 2016-03-21 RESIGNED
MAYFAIR CORPORATE SERVICES LIMITED Secretary 2000-06-16 UNTIL 2001-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlos Alberto Alvarez Garmon 2016-11-01 12/1941 Ilford   Essex Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORIANDA LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GAMEPLANET LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PANAS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D&M ENGINEERING CONSULTING LIMITED WICKFORD Dissolved... SMALL 41201 - Construction of commercial buildings
CITAL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
BUGLEY LTD WICKFORD Active TOTAL EXEMPTION FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
HARTINGWELL PROPERTIES LTD WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
GEN ILAC INTERNATIONAL TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VISKHALL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
XILARIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GORNO LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BANEO LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
GOLDRISE ENTERPRISES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NAJM AL MADINA INVESTMENTS LTD WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONCEPT & PRINTING INTERNATIONAL LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APA HOLDING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LITTLE LONSDALE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL FARM INTERTRADING LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGROX TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
North South Investments Limited - Filleted accounts 2019-03-06 30-06-2018 €12,284 equity
North South Investments Limited - Filleted accounts 2018-03-29 30-06-2017 €14,075 equity
NORTH SOUTH INVESTMENTS LIMITED - Abbreviated accounts 2017-03-31 30-06-2016
Abbreviated Company Accounts - NORTH SOUTH INVESTMENTS LIMITED 2016-03-25 30-06-2015 €-83,834 equity

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