Company Information for

NORTHWISE LIMITED

LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX,

Company Registration Number

06818002

Private Limited Company

Active - Proposal to Strike off

About Northwise Ltd

NORTHWISE LIMITED was founded on 2009-02-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Northwise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NORTHWISE LIMITED

Legal Registered Office

LILYWHITE HOUSE
782 HIGH ROAD
LONDON
N17 0BX
Other companies in N17

Filing Information

Company Number	06818002
Date formed	2009-02-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/06/2017
Account next due	31/03/2019
Latest filing return	12/02/2016
Filing return next due	12/03/2017
Type of accounts	FULL

Last Datalog update:

2019-04-06 13:39:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew Collecott	Company Secretary		2009-11-30
Rebecca Anne Caplehorn	Director	CHARTERED ACCOUNTANT	2015-03-02	UNITED KINGDOM
Matthew John Collecott	Director	DIRECTOR	2009-11-30	ENGLAND
Donna-maria Cullen	Director	CONSULTANT	2013-03-05	UNITED KINGDOM
Daniel Philip Levy	Director	DIRECTOR	2009-11-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Darren Graham Eales	Director	2013-03-05	2014-11-13
Daniel Mark Fireman	Company Secretary	2009-03-19	2009-11-30
Selwyn Lloyd Tash	Director	2009-03-19	2009-11-30
John Gardner Purdon	Director	2009-02-12	2009-03-19

Related Directorships for Rebecca Anne Caplehorn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rebecca Anne Caplehorn	TOTTENHAM HOTSPUR STADIUM LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Rebecca Anne Caplehorn	TOTTENHAM HOTSPUR STADIUM DEVELOPMENT LIMITED	Director	2016-04-26	CURRENT	2016-04-26	Active
Rebecca Anne Caplehorn	REDBURY LIMITED	Director	2015-03-02	CURRENT	2010-01-29	Dissolved 2017-05-16
Rebecca Anne Caplehorn	TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED	Director	2015-03-02	CURRENT	2002-09-06	Dissolved 2017-04-25
Rebecca Anne Caplehorn	PAXTON ROAD LIMITED	Director	2015-03-02	CURRENT	2002-04-17	Dissolved 2017-04-25
Rebecca Anne Caplehorn	WHITE HART LANE STADIUM LIMITED	Director	2015-03-02	CURRENT	2002-09-06	Active - Proposal to Strike off
Rebecca Anne Caplehorn	TOTTENHAM HOTSPUR PROPERTY CO. LIMITED	Director	2015-03-02	CURRENT	2007-06-14	Active
Rebecca Anne Caplehorn	NORTHUMBERLAND DEVELOPMENT LIMITED	Director	2015-03-02	CURRENT	2007-06-14	Active
Rebecca Anne Caplehorn	TOTTENHAM HOTSPUR FOOTBALL CO LIMITED	Director	2015-03-02	CURRENT	2007-06-14	Active
Rebecca Anne Caplehorn	ENFIELD PROPERTY COMPANY LIMITED	Director	2015-03-02	CURRENT	2007-06-14	Active
Rebecca Anne Caplehorn	TOTTENHAM HOTSPUR LIMITED	Director	2015-03-02	CURRENT	1983-03-14	Active
Rebecca Anne Caplehorn	TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD	Director	2015-03-02	CURRENT	1898-05-03	Active
Rebecca Anne Caplehorn	STARDARE LIMITED	Director	2015-03-02	CURRENT	1987-12-28	Active
Rebecca Anne Caplehorn	PAXTON17 LTD	Director	2015-03-02	CURRENT	1922-04-05	Active
Rebecca Anne Caplehorn	GREENBAY PROPERTY LIMITED	Director	2015-03-02	CURRENT	2007-03-19	Active
Rebecca Anne Caplehorn	CANVAX LIMITED	Director	2015-03-02	CURRENT	2007-04-24	Active
Rebecca Anne Caplehorn	MELDENE LIMITED	Director	2015-03-02	CURRENT	2011-05-05	Active

Related Directorships for Matthew John Collecott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew John Collecott	MELDENE LIMITED	Director	2011-05-05	CURRENT	2011-05-05	Active
Matthew John Collecott	QUIZLANE LIMITED	Director	2008-12-22	CURRENT	2007-04-11	Dissolved 2016-01-26
Matthew John Collecott	CANVAX LIMITED	Director	2008-12-21	CURRENT	2007-04-24	Active
Matthew John Collecott	GREENBAY PROPERTY LIMITED	Director	2008-12-05	CURRENT	2007-03-19	Active
Matthew John Collecott	TRANSGLOBAL ESTATES LIMITED	Director	2008-12-01	CURRENT	2008-02-05	Active - Proposal to Strike off
Matthew John Collecott	ENIC ENTERPRISES LIMITED	Director	2007-10-10	CURRENT	2007-08-30	Active - Proposal to Strike off
Matthew John Collecott	RAZ AIR LIMITED	Director	2007-07-02	CURRENT	1954-06-18	Active - Proposal to Strike off
Matthew John Collecott	TOTTENHAM HOTSPUR PROPERTY CO. LIMITED	Director	2007-06-14	CURRENT	2007-06-14	Active
Matthew John Collecott	NORTHUMBERLAND DEVELOPMENT LIMITED	Director	2007-06-14	CURRENT	2007-06-14	Active
Matthew John Collecott	TOTTENHAM HOTSPUR FOOTBALL CO LIMITED	Director	2007-06-14	CURRENT	2007-06-14	Active
Matthew John Collecott	ENFIELD PROPERTY COMPANY LIMITED	Director	2007-06-14	CURRENT	2007-06-14	Active
Matthew John Collecott	PAXTON17 LTD	Director	2006-04-07	CURRENT	1922-04-05	Active
Matthew John Collecott	TOTTENHAM HOTSPUR FOUNDATION	Director	2006-03-29	CURRENT	2006-03-29	Active
Matthew John Collecott	PML GROUP	Director	2005-02-16	CURRENT	1948-08-13	Dissolved 2015-06-09
Matthew John Collecott	TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED	Director	2003-10-27	CURRENT	2002-09-06	Dissolved 2017-04-25
Matthew John Collecott	WHITE HART LANE STADIUM LIMITED	Director	2003-10-27	CURRENT	2002-09-06	Active - Proposal to Strike off
Matthew John Collecott	TOTTENHAM HOTSPUR LIMITED	Director	2003-10-27	CURRENT	1983-03-14	Active
Matthew John Collecott	TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD	Director	2003-10-27	CURRENT	1898-05-03	Active
Matthew John Collecott	STARDARE LIMITED	Director	2003-10-27	CURRENT	1987-12-28	Active
Matthew John Collecott	ENIC LIMITED	Director	2003-10-13	CURRENT	2002-10-09	Active
Matthew John Collecott	PAXTON ROAD LIMITED	Director	2003-09-15	CURRENT	2002-04-17	Dissolved 2017-04-25
Matthew John Collecott	SIAPITA INVESTMENTS LIMITED	Director	2002-06-26	CURRENT	2002-06-26	Dissolved 2014-03-04
Matthew John Collecott	ENIC ENTERTAINMENT LIMITED	Director	2002-06-24	CURRENT	1998-03-13	Active
Matthew John Collecott	ENIC ENTERTAINMENT (RESTAURANTS) LIMITED	Director	2002-06-24	CURRENT	1998-03-20	Active
Matthew John Collecott	ENIC SPORTS LIMITED	Director	2001-11-05	CURRENT	2000-04-25	Dissolved 2015-04-07
Matthew John Collecott	ENIC GROUP	Director	2001-07-01	CURRENT	1920-02-14	Active

Related Directorships for Donna-maria Cullen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donna-maria Cullen	TOTTENHAM HOTSPUR LIMITED	Director	2013-03-28	CURRENT	1983-03-14	Active
Donna-maria Cullen	REDBURY LIMITED	Director	2013-03-05	CURRENT	2010-01-29	Dissolved 2017-05-16
Donna-maria Cullen	TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED	Director	2013-03-05	CURRENT	2002-09-06	Dissolved 2017-04-25
Donna-maria Cullen	PAXTON ROAD LIMITED	Director	2013-03-05	CURRENT	2002-04-17	Dissolved 2017-04-25
Donna-maria Cullen	WHITE HART LANE STADIUM LIMITED	Director	2013-03-05	CURRENT	2002-09-06	Active - Proposal to Strike off
Donna-maria Cullen	TOTTENHAM HOTSPUR PROPERTY CO. LIMITED	Director	2013-03-05	CURRENT	2007-06-14	Active
Donna-maria Cullen	NORTHUMBERLAND DEVELOPMENT LIMITED	Director	2013-03-05	CURRENT	2007-06-14	Active
Donna-maria Cullen	TOTTENHAM HOTSPUR FOOTBALL CO LIMITED	Director	2013-03-05	CURRENT	2007-06-14	Active
Donna-maria Cullen	ENFIELD PROPERTY COMPANY LIMITED	Director	2013-03-05	CURRENT	2007-06-14	Active
Donna-maria Cullen	STARDARE LIMITED	Director	2013-03-05	CURRENT	1987-12-28	Active
Donna-maria Cullen	PAXTON17 LTD	Director	2013-03-05	CURRENT	1922-04-05	Active
Donna-maria Cullen	GREENBAY PROPERTY LIMITED	Director	2013-03-05	CURRENT	2007-03-19	Active
Donna-maria Cullen	CANVAX LIMITED	Director	2013-03-05	CURRENT	2007-04-24	Active
Donna-maria Cullen	MELDENE LIMITED	Director	2013-03-05	CURRENT	2011-05-05	Active

Related Directorships for Daniel Philip Levy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Philip Levy	DEBT COLLECT LONDON LTD	Director	2012-05-04	CURRENT	2009-03-21	Dissolved 2014-03-04
Daniel Philip Levy	SIAPITA INVESTMENTS LIMITED	Director	2011-10-07	CURRENT	2002-06-26	Dissolved 2014-03-04
Daniel Philip Levy	COMPTON AVENUE LIMITED	Director	2009-10-15	CURRENT	2009-10-15	Dissolved 2014-12-30
Daniel Philip Levy	QUIZLANE LIMITED	Director	2008-12-22	CURRENT	2007-04-11	Dissolved 2016-01-26
Daniel Philip Levy	KAMOJO LIMITED	Director	2008-12-12	CURRENT	2008-09-16	Dissolved 2014-05-13
Daniel Philip Levy	TRANSGLOBAL ESTATES LIMITED	Director	2008-12-01	CURRENT	2008-02-05	Active - Proposal to Strike off
Daniel Philip Levy	ENIC PROPERTY LIMITED	Director	2008-05-23	CURRENT	2008-05-23	Dissolved 2015-03-10
Daniel Philip Levy	ENIC ENTERPRISES LIMITED	Director	2007-10-10	CURRENT	2007-08-30	Active - Proposal to Strike off
Daniel Philip Levy	TOTTENHAM HOTSPUR PROPERTY CO. LIMITED	Director	2007-06-14	CURRENT	2007-06-14	Active
Daniel Philip Levy	ENIC LIMITED	Director	2002-10-17	CURRENT	2002-10-09	Active
Daniel Philip Levy	ENIC SPORTS LIMITED	Director	2000-05-30	CURRENT	2000-04-25	Dissolved 2015-04-07
Daniel Philip Levy	ENIC ENTERTAINMENT (RESTAURANTS) LIMITED	Director	1998-03-30	CURRENT	1998-03-20	Active
Daniel Philip Levy	ENIC ENTERTAINMENT LIMITED	Director	1998-03-24	CURRENT	1998-03-13	Active
Daniel Philip Levy	ENIC GROUP	Director	1995-11-07	CURRENT	1920-02-14	Active
Daniel Philip Levy	P M L HOLDINGS LIMITED	Director	1994-12-16	CURRENT	1994-12-01	Dissolved 2015-06-23
Daniel Philip Levy	RAPALLO LIMITED	Director	1992-09-26	CURRENT	1990-09-26	Active - Proposal to Strike off
Daniel Philip Levy	RAZ AIR LIMITED	Director	1991-07-26	CURRENT	1954-06-18	Active - Proposal to Strike off
Daniel Philip Levy	PML GROUP	Director	1991-07-16	CURRENT	1948-08-13	Dissolved 2015-06-09