NORTHLEAF TRUSTEES LIMITED
48 DOVER STREET, 4TH FLOOR, LONDON W1S 4FF- Active
- Private Limited Company
- Company No. 07055332
- Last Updated: 01 Mar 2024
Company Profile
NORTHLEAF TRUSTEES LIMITED was incorporated on Friday, October 23, 2009 as a Private Limited Company with registered address in LONDON. NORTHLEAF TRUSTEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 11 months and 20 days.
| Name | NORTHLEAF TRUSTEES LIMITED |
|---|---|
| Company number | 07055332 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 DOVER STREET, 4TH FLOOR LONDON W1S 4FF |
|---|---|
| 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 |
|---|---|
| Mr Michael William Flood Nationality: Canadian |
Dates: Monday, April 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Stuart Douglas Waugh Nationality: Canadian |
Dates: Monday, April 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Jeffrey Edward George Pentland Nationality: Canadian |
Dates: Monday, April 2, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-104 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against NORTHLEAF TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHLEAF TRUSTEES LIMITED | 23 Oct 2009 |