NORTH LONDON VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTH LONDON VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH LONDON VENTURES LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08226374. The accounts status is FULL and accounts are next due on 30/06/2024.
NORTH LONDON VENTURES LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08226374. The accounts status is FULL and accounts are next due on 30/06/2024.
NORTH LONDON VENTURES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GIBBS BUILDING
LONDON
NW1 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FABIAN THEHOS | Mar 1981 | German | Director | 2018-05-01 | CURRENT |
MR HARVEY RICHARD NUGENT | Mar 1970 | British | Director | 2019-01-01 | CURRENT |
MR NICHOLAS DAVID MOAKES | Apr 1964 | British | Director | 2018-05-01 | CURRENT |
MS KAREN CHADWICK | Mar 1967 | British | Director | 2019-06-21 | CURRENT |
MS SUSAN JEAN WALLCRAFT | Apr 1966 | British | Director | 2015-12-15 UNTIL 2016-04-29 | RESIGNED |
MR PETER JOHN PEREIRA GRAY | Feb 1963 | British | Director | 2018-05-01 UNTIL 2022-09-30 | RESIGNED |
MR GEOFFREY TERENCE LOVE | Dec 1969 | British | Director | 2019-01-01 UNTIL 2020-09-25 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2015-12-15 UNTIL 2018-12-31 | RESIGNED |
MRS GENEVIEVE KIFF | Nov 1955 | New Zealander | Director | 2012-09-24 UNTIL 2015-12-15 | RESIGNED |
DR ALYSON JOAN FOX | Nov 1964 | British | Director | 2012-09-24 UNTIL 2015-12-15 | RESIGNED |
MR ANDREW JAMES COSSAR | Feb 1975 | British | Director | 2016-04-29 UNTIL 2017-06-30 | RESIGNED |
PROFESSOR STEPHEN CADDICK | Aug 1963 | British | Director | 2015-12-15 UNTIL 2018-05-01 | RESIGNED |
MR CHRISTOPHER BIRD | May 1969 | British | Director | 2017-06-30 UNTIL 2018-05-01 | RESIGNED |
MS CAROLYN KLOET | Secretary | 2019-01-01 UNTIL 2021-09-17 | RESIGNED | ||
MS JULIA DRISDELL | Secretary | 2017-06-30 UNTIL 2019-01-01 | RESIGNED | ||
MR ANDREW JAMES COSSAR | Secretary | 2012-09-24 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mills & Reeve Trust Corporation Limited As Trustee Of The North London Philanthropic Trust | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Significant influence or control as trust |
|
The Wellcome Trust Limited As Trustee Of The Wellcome Trust | 2016-04-06 | London | Voting rights 75 to 100 percent |