54 NORTH LIMITED
5A BEAR LANE, SOUTHWARK, LONDON SE1 0UH- Active
- Private Limited Company
- Company No. 07006720
- Last Updated: 01 Mar 2024
Company Profile
54 NORTH LIMITED was incorporated on Wednesday, September 2, 2009 as a Private Limited Company with registered address in LONDON. 54 NORTH LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 5 months and 20 days.
| Name | 54 NORTH LIMITED |
|---|---|
| Company number | 07006720 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A BEAR LANE SOUTHWARK LONDON SE1 0UH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Janet Dorothy Cawthorn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Peter Cawthorn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (97 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against 54 NORTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 54 NORTH LIMITED | 02 Sep 2009 |
| 540 NORTH LIMITED | 03 Dec 2009 |