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 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
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 |
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 |