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Nom

Northgate Properties LTD

Adresse
16 Northgate
Chichester
West Sussex
PO19 1BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
End of VAT Registration
8 novembre 2023
Company Register Address 6 Northgate
Chichester
PO19 1BA
Société Numéro de Registre 07495042 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Hollow Farm Estates Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Northgate Asset Management Limited Status: Active Notified: 24/10/2024 Companies House Number: 11363557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Godfrey, Joseph John Netherton Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Date of Birth: 08/1973 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%
  • Godfrey, Joseph John Netherton Status: Ceased Notified: 01/08/2023 Ceased: 24/10/2024 Date of Birth: 08/1973 Nature of Control
  • Ownership of voting rights - 75% or more
  • Petter, Joanne Sarah Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2018 Date of Birth: 05/1975 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%
  • Officers (2)

    Source: Companies House
    Godfrey, Joseph John Netherton Chichester, West Sussex, United Kingdom Status: Active Notified: 17/01/2011 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Petter, Joanne Sarah Chichester, West Sussex, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Brockwell Group Limited Status: Active Notified: 29/09/2021 Companies House Number: 10592275 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%
  • Right to appoint and remove directors
  • gb-flag GB Hanbury (BEW) Limited Status: Active Notified: 03/08/2017 Companies House Number: 10897661 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 Hanbury AM Limited Status: Active Notified: 22/06/2017 Companies House Number: 10831198 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 Nine SIX ONE Capital LTD Status: Active Notified: 22/09/2017 Companies House Number: 10977628 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 Waldemar Capital LTD Status: Active Notified: 13/12/2016 Companies House Number: 10523399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Munster Capital LTD Status: Ceased Notified: 14/05/2018 Ceased: 26/03/2019 Companies House Number: 11359009 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 Northgate Strategic Land Limited Status: Ceased Notified: 14/10/2021 Ceased: 01/02/2023 Companies House Number: 13679671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors