NORTHBANK TALENT MANAGEMENT LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON  NW1 3ER
  • Active
  • Private Limited Company
  • Company No. 06289425
  • Last Updated: 01 Mar 2024

Company Profile

NORTHBANK TALENT MANAGEMENT LIMITED was incorporated on Thursday, June 21, 2007 as a Private Limited Company with registered address in LONDON. NORTHBANK TALENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 19 days.

Name NORTHBANK TALENT MANAGEMENT LIMITED
Company number 06289425
Company type Private Limited Company
Incorporation date 21 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
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
Luke Oliver Johnson Nationality: British Dates: Tuesday, March 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Diane Mary Banks Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (140 days left)
Latest accounts 30 June 2023
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

No mortgages have been registered against NORTHBANK TALENT MANAGEMENT LIMITED.

Previous Names

Name Change Date
NORTHBANK TALENT MANAGEMENT LIMITED 21 Jun 2007
DIANE BANKS ASSOCIATES LTD 15 Mar 2018