Menna Overview
Here’s a quick overview of NORTH WESTERN HALL INVESTMENTS LTD 👀 — a London based business that started in 2011.
NORTH WESTERN HALL INVESTMENTS LTD
- Company statusactive
- Company No07520119
- Age15 years 5 months Incorporated 7 February 2011
- Officers2
Address
Second Floor, 60 Charlotte Street, London, W1T 2NU, England
NORTH WESTERN HALL INVESTMENTS LTD is an active company incorporated on 7 February 2011 and based in London, England. The company was registered 15 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 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 12 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 13 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Mar 2021
Capital Allotment Shares
5 Years Ago on 13 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLEWELLYN-SMITH, George Raymond Iestyn | director | Oct 1979 | 16 Oct 2019 |
| PETTIT, Stephen John | director | Jul 1976 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pls Finance Llp | 23 Dec 2020 | |
| Kh V Properties 107 Limited | 16 Oct 2019 | |
| Revcap Advisors Limited | 16 Oct 2019 | |
| Mr John Marcus Worthington | Apr 1946 | 06 Apr 2016 |
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Here’s a quick overview of NORTH WESTERN HALL INVESTMENTS LTD 👀 — a London based business that started in 2011.