Menna Overview
Here’s a quick overview of NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED 👀 — a London based business that started in 2018.
NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED
- Company statusactive
- Company No11222648
- Age8 years 5 months Incorporated 23 February 2018
- Officers4
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED is an active company incorporated on 23 February 2018 and based in London, United Kingdom. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Resolution
2 Years Ago on 16 Feb 2024
Memorandum Articles
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Notification Of A Person With Significant Control
7 Years Ago on 04 Mar 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Resolution
7 Years Ago on 11 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Jul 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 04 Jun 2018
Incorporation Company
8 Years Ago on 23 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate secretary | 23 Feb 2018 | |
| ASTOR, William Waldorf, The Honourable | director | Jan 1979 | 23 Feb 2018 |
| AUMONIER, James Stacy | director | Feb 1978 | 19 Jul 2018 |
| SILVA, Richard | director | Jul 1967 | 19 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Long Harbour Holdings Limited | 23 Feb 2018 |
Related Companies
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ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard, DRUMMOND, Aldred Robert Alexander are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable are mutual persons.
ASTOR, William Waldorf, The Honourable are mutual persons.
ASTOR, William Waldorf, The Honourable are mutual persons.
AUMONIER, James Stacy, SILVA, Richard are mutual persons.
LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
NORTHANTS PARTNERS LLP
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
LH INCOME 3 (CARRY) LLP
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
LH INCOME 2 LLP
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
THE PROPERTY RACE DAY
AUMONIER, James Stacy are mutual persons.
FAWLEY TRANSFER LTD
DRUMMOND, Aldred Robert Alexander are mutual persons.
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Here’s a quick overview of NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED 👀 — a London based business that started in 2018.