Active
Company Information for NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
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Company Registration Number
11271591
Private Limited Company
Active |
Company Name | |
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NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED | |
Legal Registered Office | |
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ | |
Company Number | 11271591 | |
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Company ID Number | 11271591 | |
Date formed | 2018-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 20/04/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:27:04 |
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Officer | Role | Date Appointed |
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CORNHILL SECRETARIES LIMITED |
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WILLIAM WALDORF ASTOR |
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ALDRED ROBERT ALEXANDER DRUMMOND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LONG HARBOUR HUTCHISON WATER LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-06-26 | |
FAWLEY WATERSIDE LIMITED | Director | 2015-09-27 | CURRENT | 2014-12-10 | Active | |
LONG HARBOUR SECURITIES LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-08-23 | |
ABACUS GENERAL PARTNER LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-08-23 | |
AGA CAPITAL LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2016-08-23 | |
HOMEGROUND MANAGEMENT LTD | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
ABACUS LAND 1 (E) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (F) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ALDRED ROBERT ALEXANDER DRUMMOND | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
PSC02 | Notification of Long Harbour Holdings Limited as a person with significant control on 2018-03-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-04 | |
RES01 | ADOPT ARTICLES 11/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112715910001 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SILVA | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |