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Nom

Northpoint Developments LTD

Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06324491 Show on Companies House
Noms Précédents
  • CTP Securities Limited
  • Lawgra (NO.1326) Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Illingworth, Guy Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB U And I Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01528784 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whiteside, John Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Illingworth, Guy London, England Status: Active Notified: 02/11/2007 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, George Mark London, England Status: Active Notified: 17/06/2021 Date of Birth: 04/1960 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 23/02/2023 Role: Secretary
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Kensington (NC) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06703698 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Northpoint (NO.4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09472180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag CTP (Wakefield) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Companies House Number: 02768084 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Northpoint Developments (NO 2) LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Companies House Number: 02781236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more