NORTHPOINT DEVELOPMENTS LTD
- Company statusactive
- Company No06324491
- Age18 years Incorporated 25 July 2007
- Officers3
Address
100 Victoria Street, London, SW1E 5JL, England
NORTHPOINT DEVELOPMENTS LTD is an active company incorporated on 25 July 2007 and based in London, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 06 Sep 2024
Confirmation Statement With Updates
10 Months Ago on 06 Sep 2024
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 24 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2022
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Dec 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jun 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | corporate secretary | 23 Feb 2023 | |
| ILLINGWORTH, Guy | director | Jul 1966 | 02 Nov 2007 |
| RICHARDSON, George Mark | director | Apr 1960 | 17 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Paul Whiteside | May 1957 | 06 Apr 2016 |
| U And I Group Limited | 06 Apr 2016 | |
| Mr Guy Illingworth | Jul 1966 | 06 Apr 2016 |
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