NORTH WEST CAPITAL LIMITED
NO. 5 COSMO HOUSE, 53 WOOD STREET, BARNET EN5 4BS- Active
- Private Limited Company
- Company No. 07847899
- Last Updated: 01 Mar 2024
Company Profile
NORTH WEST CAPITAL LIMITED was incorporated on Tuesday, November 15, 2011 as a Private Limited Company with registered address in BARNET. NORTH WEST CAPITAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 3 months and 10 days.
| Name | NORTH WEST CAPITAL LIMITED |
|---|---|
| Company number | 07847899 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 5 COSMO HOUSE 53 WOOD STREET BARNET EN5 4BS |
|---|---|
| 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 |
|---|---|
| The Franchise Holdings Limited Glovers End, TN39 5ES |
Dates: Wednesday, December 21, 2022 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Chan Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Chan Nationality: British |
Dates: Monday, August 1, 2022 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
| The Cci Trust 2a Lord Street, IM99 1HP |
Dates: Wednesday, August 10, 2016 - Monday, August 1, 2022
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH WEST CAPITAL LIMITED | 15 Nov 2011 |