NORTHACRE CAPITAL (5) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AX

Company number 05659152
Status Active
Incorporation Date 20 December 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-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of NORTHACRE CAPITAL (5) LIMITED are www.northacrecapital5.co.uk, and www.northacre-capital-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 5 Limited is a Private Limited Company. The company registration number is 05659152. Northacre Capital 5 Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Northacre Capital 5 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 C H REGISTRARS 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 RICKMAN, Bryan Colin has been resigned. Director SANTILALE, Manish Kumar has been resigned. Director SETHI, Nishi 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: 20 December 2005
Secretary
C H REGISTRARS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 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: 20 December 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: 20 December 2005
57 years old
Director
NILSSON, Klas Bengt
Resigned: 01 May 2013
Appointed Date: 20 December 2005
84 years old
Director
RICKMAN, Bryan Colin
Resigned: 20 December 2005
Appointed Date: 20 December 2005
54 years old
Director
SANTILALE, Manish Kumar
Resigned: 19 July 2011
Appointed Date: 20 December 2005
56 years old
Director
SETHI, Nishi
Resigned: 20 December 2005
Appointed Date: 20 December 2005
67 years old

Persons With Significant Control

Northacre Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHACRE CAPITAL (5) LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
14 May 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 48 more events
09 Jan 2006
New director appointed
09 Jan 2006
New director appointed
09 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed
20 Dec 2005
Incorporation

NORTHACRE CAPITAL (5) LIMITED Charges

30 May 2012
Security agreement
Delivered: 11 June 2012
Status: Satisfied on 13 June 2013
Persons entitled: Auster Real Estate Opportunities S.a R.L. (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
21 July 2006
Third party charge on shares
Delivered: 4 August 2006
Status: Satisfied on 24 January 2012
Persons entitled: Deutsche Postbank Ag London Branch (The Agent)
Description: The interest in the investments meaning 95 'a' ordinary…

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