53 NORTH LIMITED
SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON E14 9XQ- Dissolved
- Private Limited Company
- Company No. 06649282
- Last Updated: 27 Jun 2021
Company Profile
53 NORTH LIMITED was incorporated on Thursday, July 17, 2008 as a Private Limited Company with registered address in LONDON. 53 NORTH LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years and 27 days.
| Name | 53 NORTH LIMITED |
|---|---|
| Company number | 06649282 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP 9 ENSIGN HOUSE ADMIRAL'S WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| 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 |
|---|---|
| Dr Ian Carney Nationality: British |
Dates: Sunday, July 17, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 July 2018 |
Mortgages
No mortgages have been registered against 53 NORTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 53 NORTH LIMITED | 17 Jul 2008 |