NORTHERN3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTHERN3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHERN3 LIMITED was incorporated 4 years ago on 05/12/2019 and has the registered number: 12351328. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHERN3 LIMITED was incorporated 4 years ago on 05/12/2019 and has the registered number: 12351328. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHERN3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 WILTON ROAD
LONDON
SW1V 1LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ISMAIL SAHIN | Nov 1964 | Turkish | Director | 2019-12-05 | CURRENT |
| MR YILDIRAY PAKOZ | Jan 1970 | Turkish | Director | 2019-12-05 | CURRENT |
| MR GAVIN MARC MYBURGH | Dec 1987 | South African | Director | 2019-12-05 | CURRENT |
| JTC DIRECTORS (UK) LIMITED | Corporate Director | 2019-12-05 UNTIL 2022-01-03 | RESIGNED | ||
| CASTLE DIRECTORS (UK) LIMITED | Corporate Director | 2019-12-05 UNTIL 2022-01-03 | RESIGNED | ||
| JTC (UK) LIMITED | Corporate Secretary | 2019-12-05 UNTIL 2022-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yildiray Pakoz | 2019-12-05 | 1/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |