Menna Overview
Here’s a quick overview of THE NORTH IMPERIAL INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 2003.
THE NORTH IMPERIAL INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No05000241
- Age22 years 7 months Incorporated 19 December 2003
- Officers3
Address
78 Chatsworth Court, Pembroke Road Kensington, London, W8 6DJ
THE NORTH IMPERIAL INVESTMENT COMPANY LIMITED is an active company incorporated on 19 December 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 19 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 27 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 29 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 03 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORTH, Lloyd Lewis, Cllr | secretary | 19 Dec 2003 | |
| FERRER, Pablo | director | Jan 1979 | 15 Oct 2024 |
| NORTH, Lloyd Lewis, Cllr | director | Nov 1965 | 19 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lloyd Lewis North | Nov 1965 | 19 Dec 2016 |
Related Companies
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NORTH, Lloyd Lewis, Cllr are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
CHATSWORTH COURT FREEHOLD COMPANY LIMITED
NORTH, Lloyd Lewis, Cllr are mutual persons.
THE OLYMPIA CHARITABLE TRUST
NORTH, Lloyd Lewis, Cllr are mutual persons.
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Here’s a quick overview of THE NORTH IMPERIAL INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 2003.