NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669521. The accounts status is FULL.

NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

8 ALBION RIVERSIDE
LONDON
SW11 4AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2020 01/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALID HATIM EL-HINDI Jul 1971 American Director 2021-03-01 CURRENT
MR NICCOL?? PIO BARATTIERI DI SAN PIETRO Jul 1971 Italian Director 2013-09-11 CURRENT
MR MANISH KUMAR SANTILALE Jun 1969 British Director 2004-08-17 UNTIL 2011-07-19 RESIGNED
MR KLAS BENGT NILSSON Jul 1941 Swedish Director 2003-02-18 UNTIL 2013-05-01 RESIGNED
MR KENNETH MACRAE Sep 1968 British Director 2011-07-19 UNTIL 2013-06-19 RESIGNED
MR MUSTAFA GHAZI KHERIBA Sep 1974 Canadian Director 2013-06-25 UNTIL 2021-02-24 RESIGNED
MR JOHN HUNTER May 1958 British Director 2003-02-18 UNTIL 2010-02-11 RESIGNED
MR SIMON JOHN ELGAR Mar 1960 British Director 2003-02-18 UNTIL 2004-08-10 RESIGNED
MR JASSIM MOHAMED ALSEDDIQI May 1984 United Arab Emirates Director 2013-05-01 UNTIL 2013-09-11 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2003-02-18 UNTIL 2003-02-18 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2003-02-18 UNTIL 2003-02-18 RESIGNED
MR MANISH KUMAR SANTILALE Jun 1969 British Secretary 2004-08-17 UNTIL 2011-07-19 RESIGNED
MR KENNETH MACRAE Secretary 2011-07-19 UNTIL 2013-06-19 RESIGNED
MR SIMON JOHN ELGAR Mar 1960 British Secretary 2003-02-18 UNTIL 2004-08-10 RESIGNED
PAUL ROBERT VESTY Feb 1968 British Director 2003-02-18 UNTIL 2004-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northacre Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLOO INVESTMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
N STUDIO LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NORTHACRE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
GRANDBRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
THE PHILLIMORES MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NORTHACRE CAPITAL (1) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NILSSON ARCHITECTS LIMITED TAVISTOCK SQUARE Dissolved... FULL 71111 - Architectural activities
NORTHACRE CAPITAL (3) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LANCASTER GATE (HYDE PARK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NORTHACRE CAPITAL (5) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NORTHACRE CAPITAL (7) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THE LANCASTERS MANAGEMENT LIMITED HITCHIN Active MICRO ENTITY 98000 - Residents property management
NORTHACRE INTERNATIONAL LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MS FINANCIAL MANAGEMENT LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
NILSSON RESIDENTIAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST HOME LONDON LTD WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TREEHAUS LIMITED WINCHESTER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAYENNE DEVELOPMENTS LIMITED WINCHESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
THAMES WHARF LIMITED BATH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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