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 - LONDON

This company is listed in the following categories:
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

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