NORTHGLEN INVESTMENTS LIMITED
NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON EC4R 0EU- Active
- Private Limited Company
- Company No. 04231841
- Last Updated: 01 Mar 2024
Company Profile
NORTHGLEN INVESTMENTS LIMITED was incorporated on Monday, June 11, 2001 as a Private Limited Company with registered address in LONDON. NORTHGLEN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 23 years 8 months and 12 days.
| Name | NORTHGLEN INVESTMENTS LIMITED |
|---|---|
| Company number | 04231841 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL LONDON EC4R 0EU |
|---|---|
| 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 Mark William Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHGLEN INVESTMENTS LIMITED | 11 Jun 2001 |