NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AX
Company number 04669521
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 8 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED are www.northacredevelopmentmanagementservices.co.uk, and www.northacre-development-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Development Management Services Limited is a Private Limited Company. The company registration number is 04669521. Northacre Development Management Services Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Northacre Development Management Services 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 ELGAR, Simon John has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MACRAE, Kenneth has been resigned. Secretary SANTILALE, Manish Kumar has been resigned. Director ALSEDDIQI, Jassim Mohamed has been resigned. Director ELGAR, Simon John has been resigned. Director HUNTER, John Robert Gordon has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MACRAE, Kenneth has been resigned. Director NILSSON, Klas Bengt has been resigned. Director SANTILALE, Manish Kumar has been resigned. Director VESTY, Paul Robert has been resigned. The company operates in "Buying and selling of own real estate".


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
ELGAR, Simon John
Resigned: 10 August 2004
Appointed Date: 18 February 2003
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Secretary
MACRAE, Kenneth
Resigned: 19 June 2013
Appointed Date: 19 July 2011
Secretary
SANTILALE, Manish Kumar
Resigned: 19 July 2011
Appointed Date: 17 August 2004
Director
ALSEDDIQI, Jassim Mohamed
Resigned: 11 September 2013
Appointed Date: 01 May 2013
41 years old
Director
ELGAR, Simon John
Resigned: 10 August 2004
Appointed Date: 18 February 2003
65 years old
Director
HUNTER, John Robert Gordon
Resigned: 11 February 2010
Appointed Date: 18 February 2003
67 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Director
MACRAE, Kenneth
Resigned: 19 June 2013
Appointed Date: 19 July 2011
57 years old
Director
NILSSON, Klas Bengt
Resigned: 01 May 2013
Appointed Date: 18 February 2003
84 years old
Director
SANTILALE, Manish Kumar
Resigned: 19 July 2011
Appointed Date: 17 August 2004
56 years old
Director
VESTY, Paul Robert
Resigned: 29 April 2004
Appointed Date: 18 February 2003
57 years old

Persons With Significant Control

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

NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
18 May 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
15 May 2015
Full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 50 more events
20 Mar 2003
New director appointed
20 Mar 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
18 Feb 2003
Incorporation

NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED Charges

30 May 2012
Security agreement
Delivered: 11 June 2012
Status: Satisfied on 17 April 2014
Persons entitled: Auster Real Estate Opportunities S.A.R.L. (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 27 November 2008
Status: Satisfied on 4 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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