NORTH ROW HOLDINGS LIMITED -


Company Profile Company Filings

Overview

NORTH ROW HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
NORTH ROW HOLDINGS LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04066913. The accounts status is GROUP and accounts are next due on 31/03/2024.

NORTH ROW HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11-15 WIGMORE STREET
W1A 2JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL WHITE Jul 1951 British Director 2000-11-21 CURRENT
MR PAUL BARON BRAY Jul 1965 British Director 2016-02-22 CURRENT
CAROL ANN STRATTON Secretary 2010-06-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-07 UNTIL 2000-11-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-07 UNTIL 2000-11-20 RESIGNED
DAVID KEITH WILMOT Jul 1943 British Director 2000-11-21 UNTIL 2016-02-22 RESIGNED
DAVID KEITH WILMOT Jul 1943 British Director 2000-11-21 UNTIL 2001-01-08 RESIGNED
GRAHAM ALEXANDER MC CULLOCH Sep 1946 British Director 2000-11-21 UNTIL 2010-02-13 RESIGNED
JOSEPH PETER MALVISI Dec 1952 British Director 2000-11-21 UNTIL 2003-01-20 RESIGNED
MR DENNIS JOHN COPE Apr 1933 British Director 2000-11-21 UNTIL 2022-01-31 RESIGNED
MARTIN THOMAS BAVINTON Apr 1974 British Director 2000-11-20 UNTIL 2000-11-21 RESIGNED
DAVID KEITH WILMOT Jul 1943 British Secretary 2000-11-21 UNTIL 2001-01-08 RESIGNED
DAVID KEITH WILMOT Jul 1943 British Secretary 2000-11-21 UNTIL 2001-01-08 RESIGNED
NICHOLAS CHARLES LINDSAY WILLIAMSON Apr 1971 Secretary 2000-11-20 UNTIL 2000-11-21 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Secretary 2001-01-08 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul White 2016-04-06 7/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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