NORTH CENTRAL INVESTMENTS LIMITED

99 HEATH STREET, LONDON  NW3 6ST
  • Active
  • Private Limited Company
  • Company No. 02791239
  • Last Updated: 01 Mar 2024

Company Profile

NORTH CENTRAL INVESTMENTS LIMITED was incorporated on Thursday, February 18, 1993 as a Private Limited Company with registered address in LONDON. NORTH CENTRAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 7 months and 12 days.

Name NORTH CENTRAL INVESTMENTS LIMITED
Company number 02791239
Company type Private Limited Company
Incorporation date 18 Feb 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 99 HEATH STREET
LONDON
NW3 6ST
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Timothy Robert Allan Nationality: British Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
Mr Rolf Allan Nationality: British Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (28 days left)
Latest accounts 31 January 2023
Next confirmation statement due 18 March 2017
Last confirmation statement dated 18 February 2016

Mortgages

Total of Mortgages 23
Mortgages Outstanding 14
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
NORTH CENTRAL INVESTMENTS LIMITED 18 Feb 1993