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Nom

Northard LTD

Adresse
74 Coleman Street
2nd Floor
London
EC2R 5BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 septembre 2023
Société Numéro de Registre 04476868 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Kauffman, Benjamin Status: Active Notified: 08/07/2019 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kauffman, Joseph Alexander Status: Active Notified: 08/07/2019 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kauffman, William Richard Status: Active Notified: 08/09/2017 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kauffman, Howard Bernard Loughton, Essex, England Status: Active Notified: 12/05/2020 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Mornington Secretaires Limited, Chingford, London, England Status: Active Notified: 11/07/2002 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Digby Road Limited Status: Active Notified: 25/11/2021 Companies House Number: 09302589 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Grange Walsall LTD Status: Active Notified: 09/07/2020 Companies House Number: 12091512 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 Northard (Tonbridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08042661 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sevengrams UK Limited Status: Active Notified: 16/02/2017 Companies House Number: 10624228 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 The Bletchley Park Three Limited Status: Active Notified: 24/07/2020 Companies House Number: 12765730 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 Theydon Heavy Plant and Storage LTD Status: Active Notified: 24/12/2020 Companies House Number: 13099545 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%