NORTHROCK PROPERTIES LIMITED
6 SNOW HILL, LONDON EC1A 2AY- Liquidation
- Private Limited Company
- Company No. 03185946
- Last Updated: 01 Jul 2022
Company Profile
NORTHROCK PROPERTIES LIMITED was incorporated on Monday, April 15, 1996 as a Private Limited Company with registered address in LONDON. NORTHROCK PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 10 months and 8 days.
| Name | NORTHROCK PROPERTIES LIMITED |
|---|---|
| Company number | 03185946 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 David Edward Rutter Nationality: American |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Cunningham Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, May 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1030 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHROCK PROPERTIES LIMITED | 15 Apr 1996 |