NORTHACRE CAPITAL (3) LIMITED
LONDON DWSCO 2631 LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AX
Company number 05548612
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 8 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of NORTHACRE CAPITAL (3) LIMITED are www.northacrecapital3.co.uk, and www.northacre-capital-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northacre Capital 3 Limited is a Private Limited Company. The company registration number is 05548612. Northacre Capital 3 Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Northacre Capital 3 Limited is 8 Albion Riverside 8 Hester Road London Sw11 4ax. . BARATTIERI DI SAN PIETRO, Niccolò Pio is a Director of the company. KHERIBA, Mustafa Ghazi is a Director of the company. Secretary MACRAE, Kenneth has been resigned. Secretary SANTILALE, Manish Kumar has been resigned. Secretary DWS SECRETARIES LIMITED has been resigned. Director ALSEDDIQI, Jassim Mohamed has been resigned. Director HUNTER, John Robert Gordon has been resigned. Director MACRAE, Kenneth has been resigned. Director MANSEY, Nicholas Alan William has been resigned. Director NILSSON, Klas Bengt has been resigned. Director SANTILALE, Manish Kumar has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARATTIERI DI SAN PIETRO, Niccolò Pio
Appointed Date: 11 September 2013
54 years old

Director
KHERIBA, Mustafa Ghazi
Appointed Date: 25 June 2013
51 years old

Resigned Directors

Secretary
MACRAE, Kenneth
Resigned: 19 June 2013
Appointed Date: 19 July 2011

Secretary
SANTILALE, Manish Kumar
Resigned: 19 July 2011
Appointed Date: 11 October 2005

Secretary
DWS SECRETARIES LIMITED
Resigned: 11 October 2005
Appointed Date: 30 August 2005

Director
ALSEDDIQI, Jassim Mohamed
Resigned: 11 September 2013
Appointed Date: 01 May 2013
41 years old

Director
HUNTER, John Robert Gordon
Resigned: 11 February 2010
Appointed Date: 11 October 2005
67 years old

Director
MACRAE, Kenneth
Resigned: 19 June 2013
Appointed Date: 19 July 2011
57 years old

Director
MANSEY, Nicholas Alan William
Resigned: 12 September 2013
Appointed Date: 11 October 2005
57 years old

Director
NILSSON, Klas Bengt
Resigned: 01 May 2013
Appointed Date: 11 October 2005
84 years old

Director
SANTILALE, Manish Kumar
Resigned: 19 July 2011
Appointed Date: 11 October 2005
56 years old

Director
DWS DIRECTORS LTD
Resigned: 11 October 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Northacre Plc
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

NORTHACRE CAPITAL (3) LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

14 May 2015
Full accounts made up to 31 December 2014
05 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2

...
... and 46 more events
20 Oct 2005
Director resigned
20 Oct 2005
New director appointed
20 Oct 2005
New secretary appointed;new director appointed
11 Oct 2005
Company name changed dwsco 2631 LIMITED\certificate issued on 11/10/05
30 Aug 2005
Incorporation

NORTHACRE CAPITAL (3) LIMITED Charges

25 November 2005
Debenture
Delivered: 3 December 2005
Status: Satisfied on 21 October 2011
Persons entitled: Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries(The Agent)
Description: F/H property k/a the odeon cinema, 261-265 kensington high…