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 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
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 |