NORTHCROSS MANAGEMENT LIMITED - READING


Company Profile Company Filings

Overview

NORTHCROSS MANAGEMENT LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NORTHCROSS MANAGEMENT LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508170. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTHCROSS MANAGEMENT LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2320 LIMITED (until 05/08/2005)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 CURRENT
JASON PAUL VAN PRAAGH Jun 1970 Director 2005-09-05 CURRENT
CAN BITIRIM British Director 2005-09-05 CURRENT
STEVEN ANTHONEY Mar 1962 Director 2005-09-05 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-07-14 UNTIL 2005-09-05 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-07-14 UNTIL 2005-09-05 RESIGNED
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2005-09-05 UNTIL 2007-07-16 RESIGNED
DAVID VRIESENGA Jul 1955 American Director 2005-09-05 UNTIL 2014-09-15 RESIGNED
DAVID JOSEPH HYNES Nov 1963 Irish Director 2005-09-05 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Joseph Hynes 2016-04-06 - 2019-03-14 11/1963 London   Significant influence or control
Mr Steven Ward Anthoney 2016-04-06 3/1962 London   Significant influence or control
Can Bitrim 2016-04-06 9/1964 London   Significant influence or control
Mr Jason Paul Van Praagh 2016-04-06 6/1970 London   Significant influence or control

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